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00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
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
RAND CENTRAL sguareup.com/recelpts New York NY 33038 07/20/17 BELLA (KU030912200127340 NEW YORK NY $30A9 NELLA0BELLABLU.COM 07/20/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 326.97 5164832400 Description Price GROCERY STORES, SUP $26.97 07/20/17 KAPPOMASA NEW YORK NY S509.94
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
000 Description Price MERCHANDISE $41.16 06/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2830 RESTAURANT FOOD/BEVERAGE $28.30 06/24/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $27.73 5164832400 Description Price GROCERY STORES, SUP $27.73 06/24/17 SEAMLSSTELLARESTAURA SEAMLSS•TIELL
Entities connected to both LONG ISLAND CITY and EMPORIUM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
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BRONX
LOCATION
NESPRESSO
ORGANIZATION
New York
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United States
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION