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6 DE LED SW CAI 1 2700K WHITE GARLAND TX $145.17 12/09/16 DALLAS BBQ- UPPER EAST NEWYORK NY $24.75 USFC10021 12/09/16 VVWWITUNES.COMMILL CUPERTINO CA 338.10 DUNES STORE & APP STORE 12/12/16 DALLAS 880:2- UPPER EAST NEW YORK NY $1497 USK' CO21 12/12/16 DALLAS BBQ- UPPER EAST NEW YORK
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
e: HAMMONDANILLIAM Document Type: AGENCY PASSENGER TICKET EY YY 00 YY 00 YY 00 Date of Departure:09/28 09/27/16 VAVWITUNES.COMMILL 51.08 CUPERTINO CA (TUNES STORE & APP STORE 09/27/16 FRONT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVE
IC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-0377 Description HARDWARE/TOOLS PALM BEACH GA FL 36.34 12/77/
7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
76002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Description HARDWARE/TOOLS 08/08/17 BANYAN AIR SERVICE I
GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12
TIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME DEPOT LAKE PARK 5527.86 800-654-C688 01/04/18 WENDYS
3-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/2
ity Description 10 AS TRDPLX HAZEGRAY Price 359-21 04/76/17 USPS PO 3459640035 001373799 MORIARTY NM 31100 8002758777 Description Price POST SVCS GO 511.00 04/26/17 IKEA HOME SHOPPING959 BALTIMORE MD 5867.92 888434-4532 Description FuRNITun/LAMP/LIGH 04/28/17 AMAZON MKTPLACE PMTS AMZN.
4 800-326-7711 Description NEWS DEALERS/NEWSST 03/01/17 NYCTAXI3P17 09027280015 NEW YORK NY 39.80 212-2446553 03/01/17 WWWITUNES.COM/BILL CUPERTINO CA 314.14 DUNES STORE & APP STORE 03/01/17 USER 'US FE828 4MTUM HELP.UBERCOM CA $44.73 HELP.UBER.COM 03/03/17 AMAZON MKTPLACE PMTS AMZN.C
S BAKERY 300345217245493 BAKERY NEW YORK 69.0B 05/03/17 NEW YORK 31831 05/03/17 USPS PO 3596140014 001370220 8002758777 Description Price POST SVCS GO $1.20 NEW YORK 141 6120 05/03/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $49.71 05/03/17 POSTMATES JUICE GENERA 8778877815 S
CKET UBER •OCTO9VYXEX HELP.UBER.COM 328.57 10/09/17 WWWITUNES.COMMILL RUNES STORE & APP STORE El Card Ending Monthly Spending Limit: 510.000 CUPERTINO Foreign Spend 314.14 Amount 09/09/17 09/09/17 FRANPRIX PARIS 0153655253 PARIS PA 31.47 European Union Euro 33.00 European Union Euro
5 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK NY $78.25 8002758777 Description Price POST SVCS GO $78.25 09/19/17 THE VITAMIN SHOPPE NEW YORK NY $116.15 MISC FOOD STORE 09/19/17 EQUINOX11136 NEW YORK NY 3400.00 866-3324549 09/20/17
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
OME DEPOT 13502 ALBUQUERQUE NM 392.20 800-654-06813 07/05/17 USPS PO 3459640035 031373799 MORIARTY NM $6.65 8002758777 Description Price POST SVCS GO 56.65 07/06/I7 THE HOME DEPOT ALBUQUERQUE NM S97976 8C0-654-0688 07/10/17 THE HOME DEPOT 13502 ALBUQUERQUE NM S61.71 803-6S4-0688 07/10
Entities connected to both CUPERTINO and POST SVCS GO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSONLeon Black
PERSONTHOMAS CYRIL E
PERSON