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9175934276 TIP $4.00 NEWYORK NY 325.10 STAPLES 00472 (800) 333.3330 STAPLES HYKEN TECHNICAL MESH TASK C WW GRAINGER CDE 123 877-202-2594 PUTNAM a 9141.53 JANESVILLE WI $57244 SIX HAPPINESS RESTAURA 0107 212.988-8002 Description EATING PLACES. REST NEWYORK NY 311.80 AMEX001741 Co
845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
IT2 ;UPI 0.00OCK)TY FRT 0.CONDL OCO;ITMI 12/07/I7 SEAMLSS•FAMOUSFAMIGUA SEAMLSS•FAMOUSF NEW YORK NY 312.08 8002561020 12/07/17 STAMIS00472 PUTNAM a $27.16 (800)333.3330 2018 STAPLES MONTHLY DESK PAD 12 MO 12/07/17 AMAZON.COM AMZN.COM/BILL WA $5637 MERCHANDISE 12/11/17 SIX HAPPINESS
TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
2/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.0064/81LL WA 320.79 12/18/18 STAPLES00472 (800) 333-3330 ATAGIANCE MONTHLY DESK PAD CALENDAR PUTNAM MINOOKA CT $6180 12/18/18 GRAINGERCOM E01123 877.202.2594 N 522733 12/19/18 SHANGHAI INC. USFC10021 NEW YORK NY 314.05 12/20/18 SEATA
STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278
3/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21 (800)333.3330 QUALITY PARK GUMMED 10 BUSINESS ENV STAPLESREG MINI METAL BINDER CUPS 11/14/16 STAPLES 00472 PUTNAM CT (800)333.3330
122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.
00 YY 00 YY 00 Date of Departure:01/21 01/20/17 NYTImes.COM NY TIMES DIGITAL (800)698.4637 NY $12.50 ONLINE SUBS 01/20/17 STAPLES 00472 PUTNAM a $61.72 (800)333-3330 8110111ER TN3368K &ACK TONER CARTRID Continued on reverse AMEX008355 SDNY_GM_02751854 EFTA_00238910 EFTA01680313 JE
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
3/28/17 AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC $1,698.00 From: WP To: WAS Tkket Number: 1 (800)872-7245 03/29/17 STAPLES 00472 PUTNAM a 5127.14 (8001333.3330 BROTHER MAGENTA TONER CARTRIDGE 1N3 BROTHER YELLOW TONER CARTRIDGE TN33 03/30/17 FREDERIC FEKKAI NEW YORK NY $245.5
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
JEFFREY E EPSTEIN Closing Date 10/11/17 DUPLICATE COPY OPEN p. 7/15 Account Ending 0-01009 ( Detail Continued Amount 09/27/17 STAPLES 00472 PUTNAM a $1,139.40 (800)333-3330 ICELLOGGS ASSORTED CEREAL 30 BOXESCA 09/27/17 STAPLES 00472 PUTNAM a S2.639.40 (800)333.3330 NATREL WHOLE MILK 3
G ISA 2121 Flushing New 21:41 ATLANTA Cartier: Class: DI. A DL A DL 0 DL P Date of Departure 10/02 $962.60 800-430-3376 GA 3119.84 LONG ISLAND CITY NY 34445 10,434/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY 330994 10/05/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEWYORK
Entities connected to both PUTNAM and LONG ISLAND CITY

Jeffrey Epstein
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NEW YORK NY
LOCATION
John F. Kennedy
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EL PASO
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New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
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United States
LOCATIONFOOD EMPORIUM
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Austria
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LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONLeon Black
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ORGANIZATION
FedEx
ORGANIZATION