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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
ARKING 2I2-639-9675 LONG IS CITY NY $330 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 5 CITY NEW YORK NY $330 09/01/17 EUS MANHATTAN 2127178100 Decollation Pike GROCERY STORES. SUP $2535 NY $2535 09/01/17 SP PLUS CORP•PARKING PARKING 877-717-0001 NY $1300.01 09/02/17
TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
RANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 51
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
-579-7172 CA 515.14 09/03/18 NELLO'S 212-736-8700 NEW YORK NY 5156.54 09/03/18 WS MANHATTAN 212-772-2011 NEW YORK NY 5400.59 09/03/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 515243 09/03/18 SABLES 084870017950897 2122496177 NEW YORK NY 580.80 09/03/18 CITARELIA 000000000084996 2124522
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.
USER *US OCT28 Y3APH HELP.UBER.COM CA $14.32 HELP.UBER.COM 10/28/16 USER 'US OCT28 SDRZC HELP.UBER.COM CA $16.88 HELP.UBER.COM 10/28/16 EUS MANHATTAN NEW YORK NY $165.97 2127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.7
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
000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY
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
e MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Descr
Entities connected to both LONG ISLAND CITY and EUS MANHATTAN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATION
New York
LOCATION
Memphis
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
Palm Beach
LOCATION