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001 212-988-1141 NEWYORK NY $41046 Laduree USFC10021 NEWYORK NY $57.01 03/01/19 NETFLOCCOM NETFLOCCOM 866-579-7172 CA $1731 01/01/19 SPOT1FY USA DMKT MKTG MISC NEWYORK $9.99 03/01/19 BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK ST
1/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY NEW YORK NY 515.96 X29383100212 01/10/19 DUANE READE NEWYORK NY 54584 NONE 10021 PHARMACIES 01/10/19 AMZN MKTP US•MB8YESI Z1 A
cument Type: PASSENGER TICKET Date of Departure: 07/16 07/12/17 SEAMLSSIONJOURCREPESW SEAMLSS•BONJOUR NEW YORK NY 318.29 8002561020 07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
OUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 11/15/17 AMAZON.COM AMZN.COWBILL WA $22.29 MERCHANDISE 11/15/17 ZITOMER PHARMACY NEW YORK NY $685.91 104897 100212 Continued on next page AMEX008806 SDNY_GM_02752105 EFTA 00239361 EFTA01680764 Centurion@ Card
$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
NY $32.66 07/11/18 Bergdorf Goodman DEPARTMENT STORE New York 51,143.19 07/12/18 VIA QUADRONNO 2126509880 NEW YORK NY $16.15 07/12/18 ZITOMER PHARMACY C63260 100212 NEW YORK NY $32.66 07/12/18 ASIA SOCIETY 000000001 2122886400 NEW YORK NY $7.20 07/12/18 PQ MADISON AVE RESTAURAN
TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $
11/05 Passenger Name: Document Type: P KET 10/24/18 PAYPAL m/IBIVENEZIA 75.00 -$86.16 4029357733 GB European Utter,tm 4029357733 11/03/18 ZITOMER PHARMACY -520.69 NEW YORK NY D81068 100212 New Charges Summary Total JEFFREY E EPSTEIN 0.14009 0-17069 585,925.49 $735.53 51,377.22 51,9
Entities connected to both SPOT1FY USA and ZITOMER

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION