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555537 NEW YORK NY $11.16 08/28/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $7.56 08/28/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $9.00 08/29/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YO
450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
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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
3 (800)698-4637 NY 515.00 Foreign Spend Amount MADRID MA 2.968.56 European Unica 53407.06 ELM WZIANIA 770.00 $234.72 Brazilian Reals LUZIANIA 538.00 $41.67 Brazilian Weals LUZIANIA 291.46 $88.00 Brazilian Reals LUZIANIA 340,00 $104.76 Brazilian Reals LUZIANIA BR 1097,71 $339.
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S 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO
LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card End
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2 mentions1 same-page
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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
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
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Mutual Connections (163)
Entities connected to both LONG ISLAND CITY and LUZIANIA
Jeffrey Epstein
PERSON27 w/ LONG·5 w/ LUZIANIA
NEW YORK NY
LOCATION25 w/ LONG·5 w/ LUZIANIA
EL PASO
LOCATION23 w/ LONG·5 w/ LUZIANIA
John F. Kennedy
PERSON22 w/ LONG·5 w/ LUZIANIA
New York Residents
LOCATION23 w/ LONG·4 w/ LUZIANIA
New York State
LOCATION23 w/ LONG·4 w/ LUZIANIA
Department of Financial Services
ORGANIZATION21 w/ LONG·4 w/ LUZIANIA
United States
LOCATION18 w/ LONG·5 w/ LUZIANIA
BRONX
LOCATION20 w/ LONG·2 w/ LUZIANIA
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·3 w/ LUZIANIA
FF
Frederic Fekkai
PERSON16 w/ LONG·5 w/ LUZIANIA
New York
LOCATION18 w/ LONG·3 w/ LUZIANIA
NESPRESSO
ORGANIZATION18 w/ LONG·2 w/ LUZIANIA
Austria
LOCATION17 w/ LONG·3 w/ LUZIANIA
Memphis
LOCATION16 w/ LONG·3 w/ LUZIANIA
Prince Charles
PERSON14 w/ LONG·5 w/ LUZIANIA
CUPERTINO
LOCATION14 w/ LONG·4 w/ LUZIANIA
United Airlines
ORGANIZATION14 w/ LONG·4 w/ LUZIANIA
NEWARK INTL A
ORGANIZATION12 w/ LONG·4 w/ LUZIANIA
New York City
LOCATION12 w/ LONG·4 w/ LUZIANIA