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4/19 WCTAXI9A8309012460010 LONG ISLAND C NY 517.75 0000000000 01/14/19 NYCTAX1886609012460010 LONG ISLAND C NY $6.35 0004000000 01/14/19 BILLY'S TAXI REPAIR Bluffs TAXI RE LONG GLAND CITY NY $6.36 718-728-7655 01/14/19 BED BATH & BEYOND NEW YORK NY 5139.34 MISC HOME FURNISHINGS 01
T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
-1039 CA 8665761039 04/03/16 STARBUCKS 007540 NEW YORK U New York NY New York 04/03/16 BLOSSOM DU JOUR NEW YORK NY RESTAURANT 04/03/16 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 718.728-7655 Description TAXI: 8T21 04:11 04:23 04/03/16 BLACK TAP NEW YORK NY 212.675-
ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
EFER TO RECEIPT NEW YORK NY 34037 01/16/17 01/16/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 332.82 TIP 56.00 NEW YORK NY 538.82 BILLY'S TAXI REPAIR BILLYS TAXI RE 718-728-7655 Description TAXI: 8C37 171361M 17:20 LONG ISLAND CITY NY 515.36 01/16/17 POSTMATES SERAFINA FAB
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
Entities connected to both BILLY and CUPERTINO

Jeffrey Epstein
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NEW YORK NY
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ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLeon Black
PERSONJetblue Airways
ORGANIZATIONSign & Travel
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NESPRESSO
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