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122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.
MOLA RESTAURANT 2127581775 TIP $5.00 NY 11/20/16 AMAZON MKTPLACE PMTS AMZN.COINBIU. WA $142.19 BOOK STORES 11/21/16 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $38.78 BOOK STORES 11/21/16 WWW.ITUNES.COM/BILL CUPERTINO CA $32.89 RUNES STORE & APP STORE 11/21/16 NYC TAXI 7666 09027350016 LONG IS
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
oreign Spend Amount 04/26/17 PAYPAL •ACADPERFUME 4029357733 CA $12521 402.935-7733 Description EDUCATIONAL 04/26/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA S22.96 BOOK STORES 04/26/17 AMAZON MKTPLACE PMTS AMZN.COWWLL WA S21.97 BOOK STORES 04/27/17 AMAZON MKTPLACE PMTS AMDKOWBILL WA $1502
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $4
Entities connected to both LONG ISLAND CITY and NAZN.COMMILL

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