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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
73063557060 NEW YORK NY 000-0000000 09/20/16 NEW TOP QUALITY 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
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
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
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
1.50 TIP $2.00 09/16/17 INSTACART SAN FRANCISCO CA $9846 8882467822 09/16/17 POSTMATES TIP SAN FRANCISCO CA $5.17 8778877815 09/16/17 NAILS & SPA ON SECOND NEW YORK NY $67.50 212-737-6125 09/16/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
LUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 0000000
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
MAISON KYSER NEW YORK NY 327.05 1294 3RD AVE NEW YORILNY 03/18/18 WWW.ITUNES.COM/BILL CUPERTINO CA 512.99 DIRECT MKTG INTERNET 03/18/18 NAILS & SPA ON SECOND NEW YORK NY $54.60 212-7374125 03/18/18 AMAZON.COM MAZN.COMAULL WA 5100.59 MERCHANDISE 03/18h 8 BLCOMINGDALES NEW YORK 00000000
Entities connected to both WHITE PLAINS and NAILS & SPA

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSON
SEPHORA
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONVESTA AT&T
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION