6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
17 BELLA 8/U 000912200127340 NELLMPBELLABLU COM NEW YORK NY $3049 09/30/17 METROPOLITAN OPERA THTRCL PRDCR NEWYORK NY $1,240.00 so/01/17 WILLIAM GREENBERG DESSERTS squareugcom/recelpts New York NY $12.50 10/01/17 BELLA BLU 000912200127340 NE LLA0BELLABLU.COM NEW YORK NY $60.97 10/02/17 WWW.N
000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 E
Continued on reverse SDNY_GM_02745919 EFIA_00233175 EFTA01674578 JEFFREY E EPSTEIN DV132irIA,P12.o2 p.418 Detail Continued Amount 03/16/18 WILLIAM GREENBERG DESSERTS sguareup.com/recelpts New York NY 31724 03/16/18 EAT MADISON 542929805426335 NEW YORK NY $11A5 2129984506 03/16/18 LOCCITANE N
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
IEN 148 RESTAURANT FOOD/BEVERAGE TIP 05/10/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $5.62 05/11/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts 05/11/17 USER 'US MAY10 SVIC26 HELP.UBER.COM $24.11 $5.00 NEW YORK NY $29.11 NEW YORK NY $5.62 05/11/1
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
2561020 09/07/17 INSTACART SAN FRANCISCO CA $44.09 8882467822 09/07/17 CAFE D'AIAGNON squareop.comireceipts New York NY $10.75 09/07/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $12.00 09/07/17 AMAZON.COM MAZN.COAVBILL WA $12.16 MERCHANDISE 09/07/17 POSTMATES TIP SAN FRA
6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
ount Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNE
Entities connected to both LONG ISLAND CITY and WILLIAM GREENBERG

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Memphis
LOCATION
SEPHORA
ORGANIZATION