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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
99999 TETERBORO NJ 35036 01/17/18 UNIVERSAL WEATHER AHOUSTON TX 329654 01/17/18 ARINC DIRECT 410-266-2282 ANNAPOUS MD $29500 01/17/18 WWWITUNES.COAVBILL DIRECT MKTG INTERNET CUPERTINO CA $13.03 AMEX004825 Continued on next page SDNY_GM_02748124 EFTA _00235380 EFTA01676783 American Express T
ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
1 HOUSTON U $10.28 Houston TX Houston 03/11/16 NORDSTROM $36.81 HOUSTON TX 8002855800 Description Price DEPT. STORES $36.81 03/13/16 WWWITUNES.COAVBILL $2.99 CUPERTINO CA ITUNES STORE & APP STORE $11.26 $22.28 $8.00 $3.43 Continued on reverse AME X007866 SDNY_GM_02751165 EFTA_00238421 EF
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
AN FRANCISCO CA $3.43 8778877815 08/16/17 LE PAIN QUOIN/1EN 148 NEW YORK NY $92.85 RESTAURANT FOOD/BEVERAGE $77.85 11P $15.00 OB/17/17 WWWITUNES.COAVBILL CUPERTINO CA $9.99 'TUNES STORE & APP STORE 08/17/17 CVS/PHARMACY *10460 000010460 NEW YORK NY $15.78 8007467287 Description Price PHARM
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
08/19 FRANKS CLEANERS AND TA NEW YORK NY 396.00 212-249-2126 02/09/19 INSTACART SUBSCRIPTION SAN FRANCISCO CA $99.00 8882467822 02/09/19 WWWITUNES.COAVBILL CUPERTINO CA $15.22 DIRECT MKTG INTERNET 02/09/19 NEWSCONNECI1ONST2531 2531 MIAMI FL $8.39 800-326-7711 02/10/19 PHARMAGE ANGLAISE DES CH
Entities connected to both CUPERTINO and WWWITUNES.COAVBILL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
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John F. Kennedy
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New York State
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United Airlines
ORGANIZATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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New York
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Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
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ORGANIZATIONSign & Travel
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ORGANIZATIONCartier
ORGANIZATIONLeon Black
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SEPHORA
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