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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
CRF PARIS AUTEUIL PARIS PARIS FR 935.445 $1,027.88 33.1.2345.67.89 EuropeanIt% 05/10/17 FRANPRIX PARIS PARIS PA 24.50 $26.77 0153655253 European Ugulors Continued on next page AMEX008486 SDNY_GM_02751785 EFTA 00239041 EFTA01680444 Centurion" Card 1;;;;;;; ExPRESS JEFFREY E EPSTEIN Closing D
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
NTERNET MM2ODARTYCOM9073 DARTY TERNES 0821082082 BONDY FR l6.49 European Union Euro 34.99 European Union Euro 89.71 European 1.= 56.74 European Ugulors ro $18.83 07/11/17 PARIS PA $39.98 07/13/17 ENI PARIS FOCH 10300411 GAS STATION PARIS FR $102.76 07/17/17 FRANPRIX PARIS 0153655253 PA
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
? TERNES 0821082082 PARIS PA 25.00 European Union Euro 329.59 10/04/17 FRANPRIX PARIS 0153655253 PARIS PA 3&43 European Upuler2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11
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
ENSE DEPARTMENT STORE LM GENNEVIWERS LEROYM49 33.1.58.01.87.04 LUXEMBOURG LU 5.99 European Union Euro PARIS LA DEFENSE HA 264.55 5300-56 European Ugulors GENNEV1LUERS FR 91.50 European Union uro PARIS FR 171.18 $194.40 European Union Euro PARIS FR 93.37 5105.76 European Union EuroEu 56
Entities connected to both LONG ISLAND CITY and European Ugulors

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