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122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.
$230.00 866-3324549 10/23/16 WWWITUNES.COMAIILL CUPERTINO CA $32.64 RUNES STORE & APP STORE 10/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/26/16 SEAMLSSIGREEKEATS SEAMLSSIGREEKEA NEW YORK NY $21.91 8002561020 10/30/16 SEAMLSVOMINDIANRESTAU SEAMLSVOMINDIA NEW YORK NY $25.42
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
ISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHE
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
nt Ending 0-14009 p.20/52 Detail Continued Foreign Spend Amount 05/23/17 EQUINOX MOTO #114 866-332-6549 NY $249.44 866-332-6549 05/24/17 BOINGO WIRELESS 8008604117 CA $9.95 BOINGO WIRELESS 05/26/17 10E & THE JUICE sguweup.com/recelpts New York NY $29.12 05/27/17 DOGPOUND FITNESS 4368455571
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
/17 80SCO CAFE RESTAURANT MOSKVA 1.780.00 Russian Fee= $30.06 08/23/17 EQUINOX MOTO *114 866-332-6549 NY $249A4 08/24/17 *MINGO WIRELESS BOINGO WIRELESS 8028804117 CA $9.95 08/24/17 UBER HELP.UBERCOM HELP.UBERCOM RU 140» Russian Fade $2-37 08/27/17 UBER HELP.UBERCOM HELP.UBERCOM RU Rus
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
NEW YORK NY $16.60 FAST FOOD RESTAURANT 09/23/17 EQUINOX MOTO #114 866-332-6549 NY $249.44 09/24/17 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/04/17 THE STANDARD NEW YORK NEW YORK NY $14.20 LODGING FOOD/BEVERAGE $11.98 TIP $2.22 10/04/17 THE PARK 542929804767317 NEW YORK NY
Entities connected to both LONG ISLAND CITY and BOINGO WIRELESS

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