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ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A
NY 2127729393 Dew IptIon REFER TO RECEIPT $2802 04/12/16 KO SUSH16500000031391408 NEWYORK NY 2124391678 TIP 04/12/16 VTS NYC LPEP TAXI LONG ISLAND CITY NY 718-752-1656 Description TAXI: AD673 09,44 2185 3rd Ave 101S 17 E 7IstSt $3.00 04/14/16 NYC TAXI 3N9109031530013 BRONX NY 000-0000OOD $24
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LOS ANGELES CA 3105983914 Description Price GIFT, NOVELTY STORE $460.00 $460.00 07/11/16 IKEA HOME SHOPPING BALTIMORE MD $68550 07/11/16 MCDONALD'S F22628000000000138134 LONG IS CITY NY 2036563661 $2133 07/12/16 JCREW.COM NEWYORK NY $24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA
039 CA 8665761039 51639 525.87 314.65 07/25/16 USER •USJUL25 2061AP UBER •US AlL2 860576-1039 CA 8665761039 07/25/16 HI. MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7C85 22:57 55 E 45th St 23.134 273 E 66th 08/01/16 THISPIX NEW YORK NY 212-753-4671 526.14 310.56 $13035
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TAXI IC60 09000030015 $23.30 BROOKLYN NY 000-0000000 12/08/15 GUY & GALEARD - PARK AV 88430092965 $26.46 NEW YORK NY 212-221-8078 12/08/15 MCDONALD'S $9.24 NEW YORK NY 2125328186 12/09/15 NYC TAXI 8P5809001400019 LONG ISLAND C NY 000-0000000 12/09/15 USER UBER 324.27 866-5761039 CA 866
UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr
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NY New York 01/18/16 PASTEUR PHARMACY 650000000987423 $107.76 NEW YORK NY 2128382500 Description Price PASTEUR PHARMACY $107.76 01/18/16 MCDONALD'S NEW YORK NY 2036563661 $20.10 Continued on reverse AMEX007707 SDNY_GM_02751008 EFTA 00238262 EFTA01679665 JEFFREY E EPSTEIN Account Endin
RESTAURANT Description RESTAURANT 01/12/16 USER USER 866-576-1039 CA 8665761039 $1498 535.97 5123.46 510.38 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C74 14:32 14:47 01/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS
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Entities connected to both MCDONALD'S and LONG ISLAND CITY NY
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·15 w/ LONG
NEW YORK NY
LOCATION34 w/ MCDONALD'S·12 w/ LONG
Palm Beach
LOCATION37 w/ MCDONALD'S·6 w/ LONG
John F. Kennedy
PERSON33 w/ MCDONALD'S·10 w/ LONG
EL PASO
LOCATION28 w/ MCDONALD'S·11 w/ LONG
New York State
LOCATION22 w/ MCDONALD'S·11 w/ LONG
HERTZ
ORGANIZATION29 w/ MCDONALD'S·3 w/ LONG
United Airlines
ORGANIZATION25 w/ MCDONALD'S·7 w/ LONG
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·7 w/ LONG
United States
LOCATION20 w/ MCDONALD'S·11 w/ LONG
New York
LOCATION21 w/ MCDONALD'S·10 w/ LONG
Michael Jackson
PERSON28 w/ MCDONALD'S·2 w/ LONG
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·3 w/ LONG
Prince Charles
PERSON21 w/ MCDONALD'S·9 w/ LONG
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·2 w/ LONG
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·3 w/ LONG
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·11 w/ LONG
New York Residents
LOCATION18 w/ MCDONALD'S·10 w/ LONG
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·6 w/ LONG
Sign & Travel
ORGANIZATION17 w/ MCDONALD'S·11 w/ LONG