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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
CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57
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
23 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HA
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/
7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi
URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
nt Enoitno 8-42008 p.6/18 Detail Continued Amount 03/08/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 818.82 5164832400 03/09/l8 SPICE SIAGON NEW YORK NY 81185 RESTAURANT 03/12/18 LEX GOURMET NEWYORK NY 37.98 646-644-5026 03/12/18 SPICE SIAGON NEWYORK NY 313.85 RESTAURANT 0
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
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
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
(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806
Entities connected to both LONG ISLAND CITY and SIAGON

Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
New York
LOCATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
Memphis
LOCATION
Palm Beach
LOCATION
United States
LOCATION
San Diego
LOCATION
FedEx
ORGANIZATIONWAL-MART
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION