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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
LE NY 800-522-5052 536.83 $17.75 52042 57040 11/28/15 ENZO CUNKAL LABS INC 201001003489424 $295.00 FARMINGDALE NY 800-522-5052 11/29/15 ACME BAR & GRILL $467.46 NEW YORK NY 2122032121 11/29/15 NYC TAXI 8C58 09004330015 516.80 LONG ISLAND C NY 0(13-0000000 11/29/15 UBERUBER 540.60 866-
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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
/BEVERAGE 02/20/16 USER UBER 866-576-1039 CA 8665761039 39.25 $9.25 37.00 02/20/16 UBERUBER 866-576-1039 CA 8665761039 87.17 02/20/16 ACME BAR & GRILL NEW YORK NY 2122032121 TIP 02/20/16 UBER USER 866-576-1039 CA 8665761039 $32.13 $6.00 $39.50 02/20/16 UBER UBER 866-5764039 CA 86657
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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
61039 $1435 $57.19 517.26 06/02/16 UBER UBER 866-576-1039 CA 8665761039 06/02/16 CLASS OF 67 New York NY sguareuocom/recelpts 06/02/16 ACME BAR & GRILL NEW YORK NY 2122032121 06/02/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 $2935 $4.50 $87.00 335.65 Continued on reverse AMEX00
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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
16 Mami Virtual Store (317) 324-0677 New York, NY BUSINESS SERVICE 09/09/16 NYC TAXI 8N38 09000990010 LONG ISLAND C NY 000-0000000 09/09/16 ACME BAR & GRILL NEW YORK NY 2122032121 TIP 54.23 09/09/16 STARBUCKS STORE 1444 NEW YORK NY FAST FOOD RESTAURANT 09/10/16 NYC TAXI 7069 09002330017 LONG
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Mutual Connections (117)
Entities connected to both LONG ISLAND CITY NY and ACME BAR & GRILL
Jeffrey Epstein
PERSON15 w/ LONG·4 w/ ACME
Austria
LOCATION14 w/ LONG·4 w/ ACME
NEW YORK NY
LOCATION12 w/ LONG·4 w/ ACME
NESPRESSO
ORGANIZATION11 w/ LONG·4 w/ ACME
Sign & Travel
ORGANIZATION11 w/ LONG·4 w/ ACME
United States
LOCATION11 w/ LONG·4 w/ ACME
New York State
LOCATION11 w/ LONG·3 w/ ACME
Department of Financial Services
ORGANIZATION11 w/ LONG·3 w/ ACME
Philadelphia
LOCATION10 w/ LONG·4 w/ ACME
BRONX
LOCATION10 w/ LONG·4 w/ ACME
John F. Kennedy
PERSON10 w/ LONG·4 w/ ACME
EL PASO
LOCATION11 w/ LONG·3 w/ ACME
CUPERTINO
LOCATION10 w/ LONG·4 w/ ACME
POSTMATES LE
ORGANIZATION9 w/ LONG·4 w/ ACME
New York Residents
LOCATION10 w/ LONG·3 w/ ACME
DELTA AIR LINES INC.
ORGANIZATION9 w/ LONG·4 w/ ACME
AMERICAN AIRLINES INC
ORGANIZATION9 w/ LONG·4 w/ ACME
New York
LOCATION10 w/ LONG·3 w/ ACME
Prince Charles
PERSON9 w/ LONG·4 w/ ACME
FF
Frederic Fekkai
PERSON9 w/ LONG·4 w/ ACME