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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
old 0 0 0 XXXX40000C2-61005 Adel Traditional Gold 81,100 0 81,100 XXXX-XXXM-69016 Adel Traditional Gold 8,099 0 8099 XXXX-XXXXX2-64025 MCI Centurion 10,962 424 11,386 XXXX-XXXXx0-- Ube Earn 2x PARPoints ASV Adel Centurion 3,428 0 3,428 XXXX-XXXXXO-1 1047 Adel Centurion 8,368 871 9,239
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
9 XXXX-XXXXX2454025 Adel Centurion 12,848 742 13,590 XXXX0000(X0-- Its Earn bc MR PNms ASU Met Centurion 2,501 0 2,501 XXXX-XX XXO-I 1047 MCI Centurion 6,828 492 7,320 XXXX-XXXXX0-15063 Ube Earn 2. MR Riots AMU Adel Centurion 3,248 62 3,310 Xl006=00(0-11070 UbeEarn2x ilkPoints AK/ MCI Cen
A 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001 p 46 60 Detail Continued Foreign Spend Amount 05/16/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1A51 09:53 09 a 05/16/I6 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $6.96 $100.62 05/16/1
Points ML7 8.662 MCI Centurion XXXX-XXXXXO-11047 1,913 0 1,913 Add, Centurion )0000DC00(0-15063 5,078 85 titer tam 2x MR Points MU 5,163 MCI Centurion XXXXOCCCUO-11070 2,990 109 Met Earn 2x MRPoints ML7 3,099 Condnued on reverse AMEX008085 SONY_GM_02751384 EFTA 00238620 EFTA01680023 Prep
Entities connected to both LONG ISLAND CITY NY and MCI Centurion

Jeffrey Epstein
PERSON
Austria
LOCATION
NEW YORK NY
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United States
LOCATIONSign & Travel
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONCUPERTINO
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ORGANIZATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
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Prince Charles
PERSONPOSTMATES LE
ORGANIZATIONFrederic Fekkai
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LOCATIONDELTA AIR LINES INC.
ORGANIZATION