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Express@ Traditional uoia cAarol COPY JEFFREY E EPSTEIN Closing Date 02/24/12 p. 9/18 Account Ending 8-42008 Detail Continued Amount 02/14/12 S&R MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 4N49 10-2683 E 72 St N 10:30 527 E 70 St NY $/.34 02/15/12 CANDLE CAFE 0036 NEW YORK 212-472-0970 Descripti
DOWS NY 000-0000000 $544 $456 10/23/11 QUEENS MEDALLION LSNLONG 5LAND CRY NY 718-784-9292 Description TAXI: 1430 12529045th Ave 1/S2 898 3 Ave Ne $1000 10/23/11 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 4D97 12:5666 E 55 St N 1348129E 70 St $9:00 10/23/11
EW YORKNY FOOD/BEVERAGE 57404 DP $1400 10/27/11 WHITE AND BLUE GROUPLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 8G24 23:32 4194 Ave Ne 23:3914E71 St N 511.10 10/28/11 NYC TAXI MED 9E37 09SOUTH OZONE P NY 513.30 347-6530247 10/28/11 JUICE ON THIRD INC NEWYORK NY 347-563-213
/07/12 Arnow* NYC TAXI MED 8833 09LONGISLANDC NY 000-0000000 05/07/12 BEST BUY CO 835 NEW YORK NY ELECTRONICS STORE $7A4 $155.65 05/07/12 S&R MEDALLION CORP SNEW YORK NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 P
MOUSINE Descdpt len TAXI:900 11:15 1123 $7.60 07/13/12 ALL TAXI MANAGEMENT LONG ISLAND CITY 718-3614055 Description TAXI: 5P97 20:13 502 3 Ave Ne 20:17 5th Ave New NY 16.02 $14.06 07/13/12 8 TAXI MANAGEMENT B NEY/ YORK NY 212-957-0033 Description TAXI: 7L52 1409 1429 AMEX000347 Co
-9200 Description TAXI 3E45 1948 1956 $9.98 0823/12 NYC-TAXI VERIFONE NYLONG 5LAND CITY NY 718-786-8585 Description TAXI: 6060 20:00 569 3 Ave Ne 20:B 43 E 13 St N $10.20 08/23/12 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $19.00 08/24/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY
7728422 02/15/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI:2840 21:55131 E 72nd 5 21:52401 Ulla 5 $800 02/15/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 4G62 21:561564 1st Ave 22:0623 E 71st St $9.00 02/15/13 SANT AMBROEUS I SANTNEW YORK NY $5600 1000MADIS
nued Foreign Spend Amount 1021/12 CMTAXI FUNDING LLCWOOOSIDE NY TAXICAB & LIMOUSINE Description TAXI: 21:198 14:14 1114 3 Ave N 1421 870 3 Ave Ne $830 1W21/12 MODELL'S 065 MANHATTAN NY 999-999-9999 $65.98 10/22/12 M/NES MUSICUSA MINCUPERTINO CA !TUNES MUSIC STORE $26.99 Wan NYC TA
Entities connected to both S&R MEDALLION CORP SNEW YORK and Ave Ne
THIRD INC
ORGANIZATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONPitios
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
United States
LOCATIONW.PJAMILF
ORGANIZATION
EL PASO
LOCATIONNYSTA
ORGANIZATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON
European Union
ORGANIZATION
U.S. Virgin Islands
LOCATION
Elon Musk
PERSON
Madison
LOCATION