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T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/
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
CAFE 00-08027893299 FAST FOOD RESTAURANT NEW YORK NY $1837 07/23/17 07/23/17 NOMAD RESTAURANT RESTAURANT FOOD/BEVERAGE $13.07 TIP 53.00 YELOWE MAINTENANCE G YELOWE MAINTENA TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 1908 19:25 NEW YORK LONG ISLAND CITY NY 51607 NY 51656 07/
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
19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Description TAXI SVC LONG 151. 0354 MI 0492 Hymn GRACES MARKETPLA
IP 6TLDL HELP.UBER.COM CA $9.90 HELP.UBERCOM 11/11/17 USER *TRIP B4YTT HELP.UBER.COM CA 59.17 HELP.UBERCOM 11/11/17 WWW.FTLINES.00iWBILL CUPERTINO CA $3.23 DIRECT MKTG INTERNET 11/11/17 Y/WWSFUNES.COM/BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 11/11/17 MARK 2 RESTAURANT NEW YORK NY
42 TIP $35.00 12/06/17 .171. MANAGEMENT TAXI LONG ISLAND CITY NY 318.36 718-392-7000 Description TAXI SVC LONG ISL 10:45 11:09 12/06/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T
. BROOKLYN NY $5.00 FAST FOOD RESTAURANT 02/24/18 LADY M BRYANT PARK squareup.com/receipts New York NY $1736 02/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.69 DIRECT MKTG INTERNET 02/24/18 STARBUCJCS STORE 2994 NEW YOR
D BATH & BEYOND NEW YORK NY 56-52 MISC HOME FURNISHINGS 03/22/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $8.75 2122655320 03/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22
OSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEAC
ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 511.16 TAXICAB & UMOUSINE Continued on next page AMEX009108 SDNY_GM_02752407 EFTA 00239663 EFT
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Jeffrey Epstein
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NEW YORK NY
LOCATION
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New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
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LOCATIONFrederic Fekkai
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ORGANIZATIONJetblue Airways
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LOCATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
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