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CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5
L WA $21.72 BOOK STORES 12/19/16 DALLAS 880- UPPER EAST NEW YORK NY $25.76 USFC I 0021 12/20/16 WINISTUNES.COWBILL CUPERTINO CA $4.99 (TUNES STORE & APP STORE 12/20/16 STAPLES 00472 PUTNAM CT 54888 (800) 333-3330 STAPLES MONTHLY DESK PAD 2017 21 34 12/20/16 SPICE SIAGON NEW YORK NY $22.50 RESTA
0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE
SYS CORP 0055 $6,519.00 TUCSON AZ 520-295.2300 Description BUSINESS SERVICES. 12/12/15 ITUNES.COWBILL ITUNES.COWBILL 59.99 CUPERTINO CA (TUNES STORE & APP STORE 12/12/15 EXXONMOBIL 9756 556.17 HOBE SOUND FL 772-S46-4504 Description GAS/SERVICES 12/12/15 THE PALM BEACH POST $12.99 BING926-7678 FL
O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
FL GAS STATION 09/07/16 SUNPASS'ACC56035915 888-865-5352 FL 888-865-5352 Description RETAIL 09/08/16 lAlliWISTUNES.COMMILL CUPERTINO CA (TUNES STORE & APP STORE $9.79 5629 $1.06 09/08/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACHGA FL 5619320840 TIP 56.00 09/08/16 Meridian Teterboro Teterbor
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
erboro Teterboro NJ $6088.04 2012885040 Description Price AVIATION PRODUCTS $6.088.04 08/20/17 WWW.ITUNES.COM/8ILL CUPERTINO CA 515.42 (TUNES STORE & APP STORE 08/21/17 NORTON AP1233985030MOUNTAIN VIEW CA $10887 AMEX034732 Continued on reverse SONY_GM_02748031 EFTA_00235287 EFTA01676690 JEFFREY E
Entities connected to both CARLSTADT and TUNES STORE & APP STORE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
MCDONALD'S
ORGANIZATIONNew York Residents
LOCATIONCarden
PERSON
David Rodgers
PERSON
HERTZ
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONTEANECK MARRIOTT
LOCATION