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ed Foreign Spend Amount 08/31/15 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERINGS/ACC 08/31/15 NYC TAXI GROUP NYC 'LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7D43 19:09- 19:21 $69.14 $15.36 08/31/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 5282.85 08/3
YORK NY 2129359551 $2.58 $8.99 $36.42 $500.00 S43.92 $463.66 $16.47 09103/15 STARBUCKS 418509 NEWNew York NY New York 09/03/15 $25.25 POSTMATES STARBUCKS SAN FRANCISCO CA 8008826106 $18.18 09/03/15 WHITE AND BLUE GROUPLK NY TAXICAB & UMOUSINE Description TAXI: 11(56 23:28 2334 $820 09/03/1
RESTAURANT Description RESTAURANT 01/12/16 USER USER 866-576-1039 CA 8665761039 $1498 535.97 5123.46 510.38 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C74 14:32 14:47 01/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS
ork HUDSON GOURMET $11.12 02/16/16 NEW YORK NY 212-675-3461 JUICE GENERATION 101 GREE 650000007931 $3457 NEW YORK NY 2126750800 02/16/16 POSTMATES STARBUCKS 931.47 02/17/16 SAN FRANCISCO CA 8008826106 NYC TAXI 2G92 09002430015 $635 NEW YORK NY 000-0000000 02/17/16 NYC TAXI 2P7009031160019 tot
SER 37.56 866476-1039 CA 8665761039 03/04/16 STARSUCKS 400821 NEW YORK U $11.00 New York NY New York 03/04/16 NYC-TAXI VERIFONE 316.56 LONG ISLAND CITY NY 718-786-8585 Description TAXI: 2F62 09150 10:07 03/04/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $76.68 Continued on n
THERS NEW YORK NY 866-863-8696 Description APPAREL/ACCESSORIES $25840 03/18/16 VICTORIA'S SECRET 1255 NEW YORK NY (646)672-9183 03/18/16 POSTMATES STARBUCKS SAN FRANCISCO CA 8008826106 03/18/16 HELEN FOOD HELEN FOOD NEW YORK NY MISC FOOD STORE $73.00 $31.74 169.68 03/19/16 STARBUCKS 400821 NE
Entities connected to both LONG ISLAND CITY NY and POSTMATES STARBUCKS

Jeffrey Epstein
PERSON
Austria
LOCATION
NESPRESSO
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
United States
LOCATIONSign & Travel
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATION
John F. Kennedy
PERSON
BRONX
LOCATIONPOSTMATES LE
ORGANIZATION
Philadelphia
LOCATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON
New York
LOCATION
Prince Charles
PERSONDELTA AIR LINES INC.
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION