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00 0.00 05/31/05 444.10 BVV1A INTL AIRWAYS LTD MIAMI FL. AIRLINES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA
LA TRATTORIA PALM BCH GDNS FL 192.29 FOOD AND BEVERAGE 07/02/05 THE HOME DEPOT EXPO BOYNTONBEACH FL 4,682.55 HARDWARE/HOMEAMPRVMNTS 07/02/05 SUNOCO 0613759001PALM BEACH G FL 54.69 0179720 018412246 07/02/05 IMPROV CITY PLACE 00001 FL 38.64 FOOD/BEVERAGE FOOD/BEV 34.64 Tip 4.00 07/03/
MLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New York NY WHOLEFDS CIR 10160 NEW YORK NY NYC TAXI LONG IS CITY NY NYC TAXI 1N63 LONG ISLAND NY SEPHORA 112 NEW YORK NY Page 6 of 11 000 Y 9 11 13/10/11 Page 6 of 11 05686 MA DA 68504 18.41 34.20 13.25 29.77 32.40 EFTA01586042 210.00 13.01
IRL NEW YORK NY NYC-TAXI NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY
FAST FOOD RESTAURANT 08/14/14 CVS PHARMACY /2400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $41.90 $1500 $604 $34b7 08/14/14 SEPHORA 398 NEW YORK NY COSMETIC STORE $17964 08/14/14 STUBHUB INC STUBHUMAN FRANCISCO CA TICKET AGENCY 08/14/14 BLOOMINGDALES 001016NEW YORK NY
4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
onthly Spending Limit: $5,O0O Foreign Spend Amount O571 5/16 PHARMACIE DU DRUGSTORE 19948 $227.97 European= PARIS PA 0147203925 O5/15/16 SEPHORA 159CHAMPS ELYSEES 1830.06 $2,089.38 European PARIS PA = 0142253713 AMEXO32296 Continued on revere SDNY_GM_O2745595 EFDI1/4_00232851 EFTA0
74 04/28/19 NYCTAXI7A80 05012460010 LONG ISLAND C NY $8.80 0000000000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 54292
Entities connected to both SEPHORA and SUNOCO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
United States
LOCATION
New York
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United Airlines
ORGANIZATION
New York City
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Delta Air Lines
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATIONLeon Black
PERSON
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION