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44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW
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
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WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
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
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4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
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
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EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
USER •6VORO HELP.UBER.COM CA $21.03 HELP.UBEKCOM 03/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $112.86 2134401333 03/16/18 NYC TAXI GROUP NYC TAXI GROUP% LONG ISLAND CITY NY $14.16 TAXICAB& UMOUSINE 03/16/18 PAYPAL •VERBLING 4029357733 CA $7.88 402-935-7733 03/16/18 PAYPAL •VERB
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Mutual Connections (190)
Entities connected to both WHITE PLAINS and NYC TAXI GROUP NYC
Jeffrey Epstein
PERSON12 w/ WHITE·9 w/ NYC
United States
LOCATION11 w/ WHITE·8 w/ NYC
NEW YORK NY
LOCATION9 w/ WHITE·9 w/ NYC
John F. Kennedy
PERSON9 w/ WHITE·9 w/ NYC
EL PASO
LOCATION8 w/ WHITE·9 w/ NYC
New York State
LOCATION8 w/ WHITE·8 w/ NYC
Department of Financial Services
ORGANIZATION8 w/ WHITE·8 w/ NYC
Prince Charles
PERSON8 w/ WHITE·8 w/ NYC
United Airlines
ORGANIZATION8 w/ WHITE·8 w/ NYC
New York Residents
LOCATION8 w/ WHITE·8 w/ NYC
FOOD EMPORIUM
ORGANIZATION7 w/ WHITE·8 w/ NYC
FF
Frederic Fekkai
PERSON7 w/ WHITE·8 w/ NYC
Lesley Groff
PERSON11 w/ WHITE·4 w/ NYC
CUPERTINO
LOCATION7 w/ WHITE·7 w/ NYC
NEWARK INTL A
ORGANIZATION7 w/ WHITE·7 w/ NYC
SEPHORA
ORGANIZATION7 w/ WHITE·7 w/ NYC
Air France
ORGANIZATION7 w/ WHITE·7 w/ NYC
BRONX
LOCATION6 w/ WHITE·8 w/ NYC
LONG ISLAND CITY
LOCATION7 w/ WHITE·6 w/ NYC
NESPRESSO
ORGANIZATION7 w/ WHITE·6 w/ NYC