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XICAB& LIMOUSINE 01/17/19 2000 Manageme nt In< 2000 Management BROOKLYN NY $9.36 7183366565 01/17/19 White and Blue GroupWhite and Blue Long Island City NY 51056 TAXICAB& LIMOUSINE 01/18/19 WCTAXI7K2809012460010 LONG ISLAND C NY $6.95 000-0000000 01/22/19 K&H LE( INC. 0001 NEW YORK NY 51
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
Y $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
0.93 877-486-4756 10/29/18 BALTHAZAR BAKERY 021770021441340 NEW YORK NY $21.90 2129255340 10/29/18 White and Blue Group White and Blue Long Island City NY $10-56 TAXICAB & LIMOUSINE 10/29/18 INSTACART SAN FRANCISCO CA 53934 8882467822 10/30/18 THIRD AVE APOTHECA 542929807199047 NEW YORK
RNA NEW YORK LA GUARDI Ticket Number Passenger Name: Carrier: Claw 86 R Date of Departure: I 0/12 Document Type: PASSENGER TICKET 10/11/18 AMIN MKTP USIAT73U47Y0 AlAZN.COAVBIU. WA $58.61 BOOK STORES Continued on reverse AMEX009132 SDNY_Cal_02752431 EFTA_00239687 EFTA01681090 JEFFREY E E
Entities connected to both Island City and AMIN MKTP

Jeffrey Epstein
PERSON
Michael Jackson
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
George W. Bush
PERSON
Samantha Power
PERSONElectronic Funds Services
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONAmerican Express Cardmember
ORGANIZATION
American Airlines
ORGANIZATIONLaduree
LOCATIONFLAGLER STEAKHOUSE
ORGANIZATIONCUPERTINO
LOCATION