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3H68 1318 746 Park Ave 1324 165 E 591115 01/13/17 SIGNATURE INTERIOR DEM LONG ISLAND C NY 5128.11 718-932-2222 01/13/17 CUMMINS-BRONX 003 BRONX NY 51,261.17 718-892-2400 Description AUTO SERVICES 01/13/17 KO SUSHI 65000000389140e NEW YORK NY 525.10 2124391678 11P $4.00 01/17/17
4/12/17 BLOOMMGDALES NEW YORK 000000001 NEW YORK NY 8665932540 Description Pike MERCHANDISE $239.53 -$23953 04/01/17 AMAZON MKTPLACE PMTS MAZN.COWBILL WA DIRECT MKTG MIX -$30.47 04/15/17 BED BATH & BEYOND NEWYORK NY MIX HOME FURNISHINGS -$43.52 New Charges Summary Total JEFFREY E EPSTEI
FREY E EPSTEIN Closing Date 06/09/16 p. 5360 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description
EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 06/28/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA BOOK STORES $43.89 06/28/16 BRUCE W MOSKOWITZ MO 0767 WEST PALM BEA FL Description MEDICAL SERVICES 06/29/16 AMAZON MKTPLACE PMTS AMZN
UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
YC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 20:56 21:01 LONG ISLAND CITY NY 0.76 06/2W17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA 3544 06/20/17 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 528.71 06/20/17 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $28.71 06/20/17 PAYPA
17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Pr
P $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA $25.92 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00
Entities connected to both BRONX and MAZN.COWBILL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATION
Austria
LOCATION
New York
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONLONG ISLAND CITY
LOCATION
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ORGANIZATIONLeon Black
PERSON