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NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
1640010 LONG ISLAND C NY 000-0000000 06/03/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE $7.55 $22.89 06/03/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK N
ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
103 LEXI 650000007931 2123555537 NEW YORK NY $5.76 10/11/16 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $8.66 10/11/16 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& UMOUSINE Descrlpdon TAXI: 9F55 15:21 1529 LONG ISLAND CITY NY $8.76 10/11/16 SACRED SOUNDS YOGA 201001000647420 212-5
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
17 USER WS JAN20 LGT4X HELP.UBERCOM CA $1341 HELP.UBER.COM 01/20/17 STARBUCKS STORE 0082 NEW YORK NY 58.27 FAST FOOD RESTAURANT 01/20/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISL AND CITY NY $15.30 TAXICAB & UMOUSINE Description TAXI: 7826 13:43 al 14:00 01/20/17 GRACES MARKETPLACE 00000000027928
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
TORE 07/17/17 MINI DELI NEW YORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK N
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
2012 EFTA 00239268 EFTA01680671 JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Spend Amount 09/26/17 09/26/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 13:49 14:12 LONG ISLAND CITY NY $20.16 CVS/PHARMACY 402962 000002962 NEW YORK
Entities connected to both PETCO and NYC TAXI GROUP NYC

Prince Charles
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
EL PASO
LOCATION
BRONX
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONNAILS & SPA
ORGANIZATIONSign & Travel
ORGANIZATION
New York
LOCATION