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NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C
9675 $350 05/08/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 61413 05/09/14 GCP EAST REALTY GULFE ELMHURST NY 7184781958 $8822 05/10/14 NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 6150 05/10/14 NYCDOT METERED PARKILONG 6 CITY NY 212-639-9675 6150 05/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE
ALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRING PAYPHONESERVKE 2127729416732 19103 $352.95 09/22/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P4 76204552 Description FOR BILLING QUESTIO ACCT: 204395 B NY $95.00 09/23/14 TIME WARNER ENTRMT 718-3580900 CA
285 09/09/14 NYCDOT METERED PARKILONG IS ant 212-639-9675 NY 53.50 09/03/14 NYCDOT METERED PARKILONG IS OW 212-639-9675 NY 53.50 09/09/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY 53.50 09/10/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 09/11/14 ACCEDE INC 3526 NEW YORK NY 212-83
tinued j Foreign 5pend Amount 12/19/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SEW $147.75 12/20/14 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-18504776B NY 395.40 12/20/14 TIME WARNER ENTRMT 718-35
LONG IS CITY 212439-9675 NY $3.50 10/28/14 EPSTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 10/30/14 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $1.00 10/30/14 GGMC PARKING 8ATTERYNEW YORK 2129453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/
mount 08/31/15 TIME WARNER ENTRMT 718-358-0900 NY $112.38 CABLE SVCS OB/31/15 TIME WARNER ENTRMT 718-358-0900 NY $001 CABLE SVCS 09/02/15 NYSTA - E-ZPASS -NY STATEN ISLAND NY 580.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: IP-21349461B AMEX001208 Continued on reverse S
H NY NY $19.61 AUTO SERVICE 08/27/IS WHOLEFDS UES 4/10518 NEW YORK NY $2166 6468913888 Description Price GROCERY STORES $22.66 08/28/15 NYCDOT PARKING METERLONG IS CITY NY 13.50 212-639-9675 08/28/15 CITARELLA 0000000000NEW YORK NY $68.85 2124522780 AMEX001211 Continued on next page SDNY_GM _027445
Entities connected to both NYSTA and NYCDOT PARKING METERLONG

Jeffrey Epstein
PERSON
New York City
LOCATION
Madison
LOCATIONW.PJAMILF
ORGANIZATIONPitios
ORGANIZATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSONJAVA GIRL
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDEAN & DELUCA
ORGANIZATIONCABLE SVCS
ORGANIZATION
Elon Musk
PERSON
San Diego
LOCATION