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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
NEW YORK NY $21.45 2124391678 TIP $340 03/15/17 AMAZON MKTPLACE PMTS AMZN.COAVI3I1 WA $24.98 BOOK STORES 03/I S/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $122.10 BOOK STORES 03/15/17 SPICE SIAGON NEW YORK NY $2040 RESTAURANT 03/16/17 AMAZON MKTPLACE PMTS AMIN.COMMIa WA $143.62 BOOK ST
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
OMER PHARMACY NEWYORK NY $205.14 H74346 100212 111120/17 ZITOMER PHARMACY NEWYORK NY $30.49 H74331 100212 10/22/17 AMAZON MKT PLACE PMTS AMZN.CONVBILL WA $40.90 BOOK STORES AMEX0325511 Continued on reverse SDNY_GM_02745857 EFTA _00233113 EFTA01674516 JEFFREY E EPSTEIN Detail Continued D'
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price
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
TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
E CAFE AND NEW YORK NY 5258.94 RESTAURANT 09/09/18 WHOLEFDS UES 110518000010518 NEW YORK NY $63.17 6468913888 09/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 5
er 00672172541110 Date of Departure: 10/19 Passenger Name: CARTRONEXAVIER MICHE Document Type: PASSENGER TICKET Ion 9/18 AMZN MKTP US94871A5F20 AMZN.CONVBILL WA $82.98 BOOK STORES 10/19/18 UBER TRIP 5OROE HELP.UBER.COM CA $38.63 HELP.UBER.COM 10/19/18 LANGUAGE INTERNATIONAVLANGUAGE INTERN CAMBR
Entities connected to both LONG ISLAND CITY and AMZN.CONVBILL

Jeffrey Epstein
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NEW YORK NY
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LOCATIONDepartment of Financial Services
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ORGANIZATIONCartier
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