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8-267-7222 Description TAXI: 7V17 1464 14:59 57.00 11/18/12 NYC TAXI MED 8N75 09LONG ISLAND C NY 718-3923013 $1350 11/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 11/19/12 NYC TAXI MED 2F61 09WOODSIDE NY 000-0000003 $8.40 11/19/12 NYC-TAXIVERIFONE NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon T
FER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $4433 AMEX000444 Contin
449 South African Rends 05/I 7/13 WM BERG PHARMACY WYN BERG ZA DRUG STORE/PHARMACY 1A2595 $15474 South Ahkan Rands 05/18/13 AT&T DATA 190 ALPHARETTA GA $3040 05/18/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $146.50 $14650 05/72/13 ANGIES UST 8666236088 IN
6/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Description Price AUTO PAR
0034 $35.77 01/12/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN 525.01 525.01 01/13/14 AT&T DATA 190 ALPHARETTA GA $30.00 01/13/14 SEAMLESS • G080 (UES800.905•9322 442971549-6004810016 ONUNE FOOD ORDER 527.20 01/13/14 NYC TAXI SK52090232CHICAGO IL 000-00
NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5.44 02/08/14 JUKE P
icket Number Date of Departure: 03/28 Passenger Name- Document Type PASSENGER TICKET $214.23 5338.00 S338.00 32.012.64 03/14/14 AT&T DATA 190 ALPHARETTA GA $30.00 Continued on next page AMEX006706 SDNY_GM_02750005 EFTA 00237261 EFTA01678664 Centurioni° Card 4;E;fm; EXPRESS JEFFREY E EPSTEIN Cl
OLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769 10016 ONUNE FOOD OR
RUNES MUSICUSA ITUNCUPERTINO CA 39.98 RUNES MUSIC STORE 07/11/14 NEW YORK PRINTING 5O212-9896633 212.9896633 $151.34 07/12/14 AT&T DATA 190 ALPHARETTA GA $30.00 07/13/14 RUNES MUSICUSA MJNCUPERTINO CA RUNES MUSIC STORE 07/13/14 !TUNES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $20.99 611.96
E FAMONTAUK NY $131.93 6313564490 07/14/14 MONTAUK FUEL MONTAUK NY $19.95 631-668-1248 Description GAS/SERVICES 07/15/14 NEWTOP ClUALTIY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 546.00 $46.00 07/15/14 GRISTEDES F 512 5429NEW YORK NY $35.90 2125352047 Description Price
.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014
POSTMATES.COM 8008826106 CA 8008826106 $48.36 01/12/15 Starbucks *00821 NewNew York NY FAST FOOD RESTAURANT $5.50 01/12/15 NEWIOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $154.75 $154.75 01/12/15 JAVA GIRL NEW YORK NY MISC FOOD 57011E $13.15 01/12/15 NET-A-FOI
SSERIE COGNAC EASNEW YORK 2122495100 TIP NY $5.00 $4637 06/05/15 FREDERIC FEKKATBEAUNEW YORK 2127539500 NY $235.13 06/07/15 AT&T DATA 190 ALPHARETTA GA $30.00 PEI Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 05/10/15 EVERYTHING BUT WAT 1GREENWICH CT (203)622-1878
6 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 $2529 04/28/15 NYC TAXI 5G69 0900008ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI:
Entities connected to both ALPHARETTA GA and CLEANNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Ralph Lauren
PERSON
New York City
LOCATIONPolo Ralph Lauren
ORGANIZATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONProgram News
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONONUNE FOOD
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATIONNEWTOP
ORGANIZATION
Palm Beach
LOCATION
Air France
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