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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
Description APPAREL/ACCESSORIES 02/06/18 MAISON KAYSER MAISON KAYSER NEW YORK NY $5.95 13776TH AVE NEW YORKNY FOOD/BEVERAGE $5.95 02/06/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $32.41 575 LEXINGTON AVE NEW YO FOOOMEVERAGE $26.41 nP WOO 02/07/18 UBER *TRIP MOOHO HELP.UBERCOM CA $9.72 H
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
3/27/18 CITARELLA 000000000084996 NEW YORK NY 534.23 2124522780 03/27/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 03/27/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY 528.14 575 LEXINGTON AVE NEW YO 03/28/18 NYCTAKIIPS2 09000770016 WOODSIDE NY 57.55 000-0000000 03/28/18 DUANE
1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
37 Account Ending 0-15006 Detail Continued Foreign spend Amount 06/30/19 CITAREUA 000000000084996 NEW YORK NY $30.44 2124522780 06/30/19 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $3.25 575 LEXINGTON AVE NEW YO 07/01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 57
Entities connected to both WHITE PLAINS and MAISON KAYSER - 575

Jeffrey Epstein
PERSON
United States
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONVESTA AT&T
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Warsaw
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONZARA RUE DE RENNES 3007
ORGANIZATIONLONG ISLAND CITY
LOCATIONLA GRANDE EPICERIE
ORGANIZATION
New York City
LOCATION
NESPRESSO
ORGANIZATION