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NY 514.15 07/30/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 56.40 07/31/18 LEX GOURMET 646-644-5026 NEW YORK NY $1523 07/31/18 BILLY'S TAXI REPAIR BILLY'S TAXI RE 718-728-7655 LONG ISLAND CITY NY 56.96 07/31/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $7.56 07/31/
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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
8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM B
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
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
Entities connected to both BILLY and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Palm Beach
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATIONWAL-MART
ORGANIZATION
Memphis
LOCATION
United Airlines
ORGANIZATION