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12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/
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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
01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK NY $9.50 1294 3RD AVE NEW YORKW 01/20/18 LA MAISON DU CHOCOL NEW YORK NY $23.95 212-355-3436 01/20/18 KUSMI TEA PLAZA NEW YORK NY $7.51 212-486-2843 01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $2
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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
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
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2 mentions1 same-page
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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
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
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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
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
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Jeffrey Epstein
PERSON27 w/ LONG·5 w/ LA
NEW YORK NY
LOCATION25 w/ LONG·5 w/ LA
New York Residents
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EL PASO
LOCATION23 w/ LONG·5 w/ LA
New York State
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John F. Kennedy
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Department of Financial Services
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BRONX
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FOOD EMPORIUM
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Memphis
LOCATION16 w/ LONG·5 w/ LA
NESPRESSO
ORGANIZATION18 w/ LONG·3 w/ LA
United States
LOCATION18 w/ LONG·3 w/ LA
FF
Frederic Fekkai
PERSON16 w/ LONG·4 w/ LA
New York
LOCATION18 w/ LONG·2 w/ LA
Austria
LOCATION17 w/ LONG·3 w/ LA
Jetblue Airways
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CUPERTINO
LOCATION14 w/ LONG·2 w/ LA
New York City
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Prince Charles
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United Airlines
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