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$390.74 08/23/17 08/26/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $205.96 WW1AUTUNES.COWBILL NUNES STORE& APP STORE CUPERTINO CA $2.99 013/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $12231 08/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA
RLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR
2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
2.17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $47.00 11/11/15 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8008826106 $20.67 11/11/15 AMAZONCOM AMZN.COM/BILL WA MERCHANDISE 11/11/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 11!11/15 $26.82 $59.95 AMAZON MKTPLACE PMTS AMZN.COM/BILL
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
ERNA SEAMLSS•ANASSAT NEW YORK NY 544.14 8002561020 05/23/17 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $23.16 8002561020 05/24/17 AMAZONCOM NAZN.COWBILL WA 32047 MERCHANDISE 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3424 8665932540 Description Price LUCIA SOAPS-B
NTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17
.COM/BILL CUPERTINO CA $27.19 DIRECT MKTG INTERNET @ Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 02/08/19 Amazon Prime Amazoncom WA $16.32 SHIPPINGCLUB 02/17/19 AMZN MKTP US•MI3MOOPBO AINZN.COMMILL WA $54.98 BOOK STORES 02/25/19 PAYPAL 4VARIDESK 2146628488 1X $190
scription DISH NETWORK PAYMEN Card Ending 0-01017 Monthly Spending Limn: $10.000 Amount 09/18/17 WVAV.ITUNES.COM/BILL ITUNES STORE & APP STORE CUPERTINO CA $9.98 09/20/17 CHEWY.COM 800-672-4399 03001672-4399 FL $53.98 09/27/17 WALMART.COM RETAIL 800-966-6546 AR $13100 10/01/12 THE HOME
17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $549.00 BOOK STORES 08/23/I7 AMAZON MITIPLACE PMTS AMZN.COM/BIU. WA $20892 BOOK STORES 08/24/17 AMAZONCOM AMZN.COM/BILL WA $88.60 MERCHANDISE 08/24/17 THE HOME DEPOT SANTA FE NM $57.16 800-654-0688 08/24/17 LOWE'S SANTA FE NM $162.46 SOS-8
Entities connected to both CUPERTINO and Amazon

Jeffrey Epstein
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NEW YORK NY
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LOCATIONNew York Residents
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LOCATIONDepartment of Financial Services
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PERSONJetblue Airways
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LOCATIONTHOMAS CYRIL E
PERSONCartier
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ORGANIZATIONLeon Black
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