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NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA
IYING 4029357733 4029357733 AU 75.2$ esittailan Dears 160.13 01/19/18 LADY M UES 78TH sguareup.com/retelpts New York NY 196.00 01/19/18 BARNES & NOBLE NEWYORK NY $91.46 8662387323 01/19/18 PLAZA FLOWEF150753 NEWYORK NY $78.93 212-472-7565 AMEXCKI25313 Continued on reverse SDNY_GM_027458
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
.COM 02/18/17 NETFUX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 02/19/17 USER *US FEB18 2U3BY HELP.UBER.COM CA $8.66 HELP.UBER.COM 02/19/17 BARNES & NOBLE NEW YORK NY $103.43 8662387323 Description REFER TO RECEIPT 02/19/17 11P SAN FRANCISCO CA $3.88 8778877815 02/19/17 TIP SAN FRANCISCO
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
AXICAB & UMOUSINE Description TAXI SYC LONG ISL 0952 10437 05/11/17 STARBUCKS STOFtE 0082 NEW YORK NY $4.95 FAST FOOD RESTAURANT 05/11/17 BARNES & NOBLE NEW YORK NY $38.10 8662387323 Description REFER TO RECEIPT 05/11/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 0
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
K NY $37.62 646-559-2721 10/06/17 NYCTAXI2V9S 09000310011 NEW YORK NY $12.95 000-0000000 Description Price MERCHANDISE $12.95 10/06/17 BARNES & NOBLE NEW YORK NY $38.04 8662387323 Description REFER TO RECEIPT 10/06/17 LE PAIN QUOT1DIEN NEW YORK NY $15.78 RESTAURANT FOOD/BEVERAGE $10.7
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
HARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name. ig h”I Document Type: N Carrier: Class SU Date of Departure: 02/17 02/12/18 BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $
2/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERC
E EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE NM 552.80 5052601366 Des
Entities connected to both LONG ISLAND CITY and BARNES & NOBLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
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New York City
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Austria
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Prince Charles
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United Airlines
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NESPRESSO
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION