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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
13 EAST 6500000081874 NEW YORK NY 520.58 6463675762 02/23/17 AplPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK NEW YORK NY $1326 8002561020 02/23/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $21.54 8007467287 PHARMACIES 02/23/17 EQUINOX MOTO MOS 866-332-6549 NY 5230.00 866-332-6549 02/23/17 &Man
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
146.63 6466168000 Description Price GROCERY STORES $146.63 07/18/17 STARBUCKS STORE 1444 NEW YORK NY $3.76 FAST FOOD RESTAURANT 07/18/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $18.05 8007467287 PHARMACIES 07/19/17 UBER *US JUL19 OXEN HELP.UBER.COM CA $18.66 HELP.UBEFLCOM 07/19/17 NE
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
Y 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
9/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP
Entities connected to both CUPERTINO and CVS/PHARMACY

Jeffrey Epstein
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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
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United States
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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New York
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PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
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Delta Air Lines
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NESPRESSO
ORGANIZATIONCartier
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ORGANIZATIONLeon Black
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