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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
AILHAIR, $60.00 03/16/16 LEATHER SPA 000000001 NEW YORK NY 2122624823 Description REFER TO RECEIPT $92.54 $8.75 $204.14 $80.00 03/16/16 SHIEL MEDICAL LABORATORY BROOKLYN NY 7185521000 03/16/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES $32.08 $49.78 03/17/16 STARBUCKS 000821 NEW YORK U $11.
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
XI 7666 09027350016 LONG ISLANDC NY $8.75 718-3611647 11/21/16 CHECKER MGMT 290015 09000290015 LONG ISLANDC NY $7.55 000-0000000 11/21/16 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 11/21/16 DUANE READE #142360(X1014236 NEW YORK NY $13.05 8002892273 Description REFER TO RECEIPT 11/21/16
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
/13/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-7374125 01/14/17 UBER *US JAN13 C2HVR HELP.UBER.COM CA 319.14 HELP.UBER.COM 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $198.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLY
Entities connected to both CUPERTINO and SHIEL MEDICAL LABORATORY

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