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LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
09000150011 $19.30 BROOKLYN NY 000-0000000 04/07/16 CLOVER NAILS 0001 $5950 NEW YORK NY 212-679-1720 Description GENERAL MERCH 04/07/16 ASTORIA TAXI LEASING $1356 LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4K83 07:37 07:48 04/07/16 Juke Press - Gramercy $19.70 New York NY 646-25
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
Y_DM_02751360 EFTA_00238616 EFTA01680019 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40 44 Detail Continued Foreign Spend Amount 06/21/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7F41 1208 12:17 06/23/16 TLC VISION MANHATTAN 101001002784296 NEW YORK NY 212-588-
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
/01/16 USER 'US °CIO' 7053P HELP.UBER.COM CA HELP.UBER.COM 10/01/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY 6463675762 10/01/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2061 14:04 14:13 10/02/16 LADY M NOMAD New York NY squareup.com/receipts 10/02/1
Entities connected to both DENTAL GROUP and ASTORIA TAXI LEASING

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
BRONX
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United States
LOCATION
Austria
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONPOSTMATES LE
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONPETCO
ORGANIZATION