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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
1/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAI
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845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
ard Endkga Monthly Spending Limit: 510,000 Amount 07/26/17 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $250.16 DRY CLEANER 07/26/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $58.65 561-7374111 FOOD/BEVERAGE 548.65 TIP 510.00 07/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00
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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
WALGREENS WEST PALM BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_G
Sponsored
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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
Express TraditionaWo l PliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 7/19 Account Ending 8-42008 Detail Continued Amount 01/02/19 LONGHORN STEAKHOUSE 561.7374111 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: SI S000 Amount 12/26/18 PRIME VIDEO•M231/517W0 888-802-3080 WA $3.99 DIGI
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Mutual Connections (150)
Entities connected to both LONG ISLAND CITY and LONGHORN STEAKHOUSE
Jeffrey Epstein
PERSON27 w/ LONG·7 w/ LONGHORN
NEW YORK NY
LOCATION25 w/ LONG·7 w/ LONGHORN
EL PASO
LOCATION23 w/ LONG·7 w/ LONGHORN
New York Residents
LOCATION23 w/ LONG·6 w/ LONGHORN
New York State
LOCATION23 w/ LONG·6 w/ LONGHORN
John F. Kennedy
PERSON22 w/ LONG·6 w/ LONGHORN
Department of Financial Services
ORGANIZATION21 w/ LONG·6 w/ LONGHORN
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·7 w/ LONGHORN
New York
LOCATION18 w/ LONG·6 w/ LONGHORN
NESPRESSO
ORGANIZATION18 w/ LONG·6 w/ LONGHORN
BRONX
LOCATION20 w/ LONG·3 w/ LONGHORN
Austria
LOCATION17 w/ LONG·6 w/ LONGHORN
Memphis
LOCATION16 w/ LONG·7 w/ LONGHORN
Palm Beach
LOCATION12 w/ LONG·7 w/ LONGHORN
San Diego
LOCATION11 w/ LONG·7 w/ LONGHORN
United Airlines
ORGANIZATION14 w/ LONG·2 w/ LONGHORN
CUPERTINO
LOCATION14 w/ LONG·2 w/ LONGHORN
Jetblue Airways
ORGANIZATION13 w/ LONG·2 w/ LONGHORN
Stanford University
LOCATION8 w/ LONG·7 w/ LONGHORN
FedEx
ORGANIZATION12 w/ LONG·3 w/ LONGHORN