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0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
n TAXI: 9150 14:27 1429 10/25/16 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE Description TAXI: 5B72 20:19 al 20:30 10/25/16 UNLEASHED S706557060 73063557060 NEW YORK IlY $9.31 000-0000000 10/25/16 POSTMATES THAI SON SAN FRANCISCO CA $45.86 8778877815 10/26/16 NYC TAXI 3E
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
.16 718-932-3312 Description TAXI: 4H59 18:17=Il 18:22 01/03/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $82.45 000-0000000 01/03/17 UNLEASHED BY SAN FRANCISCO CA $15.00 8778877815 01/03/17 88•AMER ACAD OF DERM SCHAUMBURG N. 3670.00 8472401127 01/03/17 INSTACART SAN FRANCISCO C
STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
53-7845 CA $65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 W
54.05 310-437-4100 Description WOMEN'S ACCESSORY 07/05/17 UBER 'TRIP SSFYU HELP.UBERCOM CA $2587 HELP.UBER.COM 07/05/17 WWWITUNES.COW8ILL CUPERTINO CA $16.31 RUNES STORE & APP STORE 07/05/17 URR MOBILE TICKETING JAMAICA NY 542.50 MRKN7LYST36TXA6 11435 OTHER TRANSPORTATION 07/05/17 UBE
LE PAIN QUOTIDIEN 148 NEW YORK NY $550 RESTAURANT FOODBEVERAGE $5.50 07/20/17 $34.47 NEW YORK 37.10 NY $7.10 SAN FRANCISCO CA 319.26 UNLEASHED 5706557060730635S7060 000-0000000 Description Price MERCHANDISE $6422 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 14":4NEW
Entities connected to both CUPERTINO and UNLEASHED

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATION