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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
POSTMATES LE PAIN QUOT SAN FRANCISCO CA $57.33 8778877815 01/20/17 METRO DRUG THIRD AVE NEW YORK NY $43.81 DRUG STORE/PHARMACY 01/20/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $111.11 8778877815 01/21/17 PACIFIC PREMIER GROUP, PC Portland OR $80000 GOODS/SERVICES 01/21/17 WWW.ITUNES.COM/BILL CU
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
0 ORDERFIND.COM MN $212.31 DIRECT MKTG INTERNET Description COMPUTER HRDWR/SFPN 02/10/17 TIP SAN FRANCISCO CA $5.37 8778877815 02/10/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $71.74 8778877815 02/11/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.30 8778877815 02/11/17 METRO DRUG THIRD AVE NEW T
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
78877815 10/13/17 FREDERK FEKKAI NEW YORK NY $534.28 2128910325 10/13/17 POSTMATES UNUPAITED SAN FRANCISCO CA $9.99 8778877815 10/13/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $3234 8778877815 10/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $735 2123555537 10/14/17 DUANE READE 000014
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
unt 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 C
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
Amount 03/11/18 BTMITUAL RITUAL LOS ANGELES CA $30.00 8555748825 03/11/18 POSTMATES JAIYA SAN FRANCISCO CA 374.67 8778877815 03/12/18 POSTMATES GINA LA FORN SAN FRANCISCO CA 321.95 8778877815 03/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA 59.99 8778877815 03/14/18 SEAMLWINDIELIC SEAMLSSINDIE
Entities connected to both LONG ISLAND CITY and POSTMATES GINA LA FORN

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