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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
P.UBER.COM CA $25.12 HELP.UBEILCOM 01/26/17 JOEANDTHEJUICE NEW YORK 58.87 RESTAURANT 01/26/17 KORCHMATARAS BULBA NEW YORK NY $51.00 357 W BROADWAY NEW YORK, FOOD/BEVERAGE $4335 TIP $7.45 01/26/17 SEAMLSSISUTCHERBLOCK SEAMISSI BIRCHER NEW YORK NY 518.78 8002561020 01/26/17 SEPHORA NE
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
ER.COM CA $7.56 HELP.UBERCOM 03/17/17 INSTACART SAN FRANCISCO CA $9.41 8882467822 03/17/17 KORCHMA TARAS BULBA NEW YON( NY $197.82 357 W BROADWAY NEW YORK, FOCOMEVERAGE $16441 TIP $33.41 03/17/17 GERVAISE L GERSTNER MD NEW YORK NY $58300 03/18/17 INSTACART SAN FRANCISCO CA $2234
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
Y 21 DEPARTMENT STORE NEW YORK NY 5468.15 212-227-9092 Description CATALOG/RETAIL MERC 05/23/17 KORCHMATARAS BULBA NEW YORK NY $75.87 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $65.87 TIP $10.00 05/23/17 IRO NEW YORK NY $293.96 WOMEN'S CLOTHING 05/23/17 EQUINOX MOTO 5117 866-332-6549 NY
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
n Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVIC
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
EW YORK NY $11.45 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE USA? TIP $17.00 NY $102.47 11/18/17 KORCHMA TARAS BULBA 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $114.32 TIP $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA $25.92 11/18/1
Entities connected to both LONG ISLAND CITY and W BROADWAY

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
Austria
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATION
Memphis
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION