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ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr
(TUNES STORE & APP STORE 12/28/1S AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: MOSCOW SHEREMETYEV AMSTERDAM N.Y.1 F KENNEDY I AMSTERDAM KL MOSCOW SHEREMETYEV Ticket Number: Date of Departure:01/07 Passenger Name: Document Type: PASSENGER TICKET $33
NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795
SINESS SERVICE 2.50 European Uri= 7.91 ErirOpeasUgulro $2.81 05/21/16 UBER BV USBON PR BUSINESS SERVICE 05/22/16 USER USER 15.95 $17.92 AMSTERDAM NL 8665761039 European Union Euro 05/22/16 USER USER 22.00 $24.71 05/22/16 AMSTERDAM NL 8665761039 UBER USER European Union tan $20.50
OO SEAMLSS'LILLIAN NEW YORK NY 8002561020 05/08/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 05/08/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6D42 12:24- 1238 New York New $56.66 $36A0 $15.80 05/08/16 SEAMLSS•JUICEPRESS1474 SEAMLSSWKEPR NEW YO
nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 07/26/16 PCB, INC GARDEN CITY NY 8772474650 356156 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 6G10 22:06 22:10 $6.96 07/27/16 NYC TAXI 7A75 09000110015 LONG ISLAND C NY 000-0000000 3455 07/27/16 UBE
Entities connected to both AMSTERDAM and LONG ISLAND CITY NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
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Prince Charles
PERSON
New York State
LOCATION
Austria
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United Airlines
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NESPRESSO
ORGANIZATIONLeon Black
PERSON
Air France
ORGANIZATION
BRONX
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION