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ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI
000014470 NEW YORK NY $0.89 8002892273 Description REFER TO RECEIPT 07/16/17 CVS/PHARMACY #10460000010460 NEW YORK NY $13.60 8007467287 PHARMAOES 07/16/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $44.96 2127370600 07/17/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE &
EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW
QUOTIDIEN 148 NEW YORK NY $65.77 RESTAURANT FOOD/BEVERAGE $54.77 TIP $11.00 09/27/17 DUANE READE 000014470 NEW YORK NY $741 NONE 10065 PHARMAOES 09/27/17 BARNEYS NEW YORK 83 3 NEW YORK NY $615.16 888-222-7639 Description APPAREL/ACCESSORIES 09/28/17 TST• CREAMUNE 274241127 NEW YORK
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
/10/17 DUANE READE NEW YORK NY 518.99 8002892273 Description Price PHARMACIES $18.99 11/10/17 DUANE READE 8002892273 Description Price PHARMAOES 543.00 11/10/17 DUANE READE NONE 10021 PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:5
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
4-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMED
Entities connected to both UNION CITY and PHARMAOES

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCarden
PERSON
United States
LOCATION
San Juan
LOCATION
European Union
ORGANIZATIONTHOMAS CYRIL E
PERSONSign & Travel
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION