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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
d Amount 07/19/18 UBER ENZ2W HELP.UBER.COM HELP.UBEFICOM CA $9.99 07/31/18 MATTO 1168 sguareupeoriVrecelpts New York NY $1039 08/02/18 Starbucks C P811551614000 FASTFOOD RESTAURANT West Palm Beach FL $4.12 08/03/18 CC DEEP BLUE FLY 1224 11430 RESTAURANT JAMAICA NY $11.45 08/09/18 UB
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
-2011 06/02/18 ELI'S MANHATTAN NEW YORK NY $60.97 212-772-2011 06/02/18 MAISON KYSER NEW YORK NY $3,20 1294 3RD AVE NEW YORKNY 06/02/18 Starbucks C P811551614009 West Palm Beach FL $3.16 FAST FOOD RESTAURANT 06/03/18 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY $89.92 2122495100 0
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
TION 8665797172 CA $7.99 WEST PALM BEA Date of Departure: 12/19 OK $30.00 12/19/18 VERBUNG 8778877815 SAN FRANCISCO CA $10.60 12/19/18 Starbucks C PBI 1551614009 FAST F000 RESTAURANT West Palm Beach FL $3.70 12/19/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $5.77 12/19/18 TAXIMEWMIC
Entities connected to both LONG ISLAND CITY and Starbucks C

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION
United States
LOCATION
New York
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION