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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
NCONVBILL fL 512733 WA $2022 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $72.98 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES APAZN.COWBILL WA 55.16 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.006VBILL WA $162.15 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA
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
T F000/BEVERAGE $14.10 NEW YORK NY $14.10 04/02/17 GAP US 711 MEN'S/WOMEN'S CLOTHNG NEW YORK NY $41.97 04/03/17 AMAZON.COM MERCHANDISE APAZN.COWBILL WA $39.72 04/03/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $27.22 NEW YORK NY $2712 04/03/17 010 BLOW DRY BAR- EAS 0
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
6 09/30/17 NYCTAXISM13 09001640010 LONG ISLAND C NY $11.15 000-0000000 Description Nice MERCHANDISE 511.15 09/30/17 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 51790 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMIN.00hVBIU. WA 512.94 BOOK STORES 09/30/17 AMAZON.COM AMZN.COM/BILL WA 53821 MERC
6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
E EPSTEIN Account Ending 0-14009 p•4/29 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Mumma 04/09/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA $31.68 BOOK STORES 04/09/18 AMAZON M KTPLACE PMTS A/AZN.COWBILL WA $19.98 BOOK STORES 04/12/18 kVWW.ITUNES.COMMILL CUPERTINO CA $55.
S 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO
83 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95
2/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERC
ZN MKTP USINI48896122 AtAZN.COM/BILL WA 56.75 BOOKSTORES 07/05/19 STEVEN D KAPLAN DMD NEW YORK NY 5500.00 07/05/19 AMZN MKTP US•MH8400M21 APAZN.COWBILL WA $380.89 BOOK STORES 07/05/19 Carey Limousine 8886493949 DC $200A5 888-649-3949 07/05/19 AMZN MKTP US9AHSIQ7MW1 AMZN.COM/BILL WA 5119
Entities connected to both LONG ISLAND CITY and APAZN.COWBILL

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NEW YORK NY
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LOCATIONNew York Residents
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LOCATIONDepartment of Financial Services
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ORGANIZATIONCUPERTINO
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