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New York 12/17/15 KING BROKERAGE KING BROKERAGE\ 316.56 BROOKLYN NY 718-833-8110 Description TAXI: 3N68 08:40 New York New 08:58 12/17/15 MARI VANNA MARI VANNA 366.62 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE 356.62 TIP 810.00 12/17/15 SWEETGREEN 810.72 0021813-9439 NY RESTAURA
00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$4,648.20 PHOENIX AZ IBERIA OPERADORA From: To: Cartier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: SUPPORTED REFUN
ER •US AUG29 SA4R7 HELP.UBERCOM CA $820 HELP.UBER.COM 08/29/17 SEAMLSS•CASIMIRANDCO SEAMLSS•CASIMIR NEW YORK NY $6636 8002561020 00/30/17 MARI VANNA NEW YORK NY $11036 212-777-1955 00/31/17 SEMALSVCASIMIRANOCO SEAPALSSICASIMIR NEW YORK NY $43.83 8002561020 08/31/17 QUEENS MEDALLION LEA
U Credits -$51,152.40 Amount 07/07/17 JEFFREY E EPSTEIN 07/16/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Pas
PUBLIC HOTEL NEW YORK NY $36.49 6466099029 02/18/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LK NY $10.56 718-3614055 02/19/18 MARI VANNA NEW YORK NY 581.92 212-777-1955 02/19/18 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $20.83 8002561020 02/19/18 DUANE READE e141450000141
9470 EFTA01680873 JEFFREY E EPSTEIN Account Ending 0-14009 p. 6)28 Detail Continued Foreign Spend Amount 03/17/18 AMERICAN EXPRESS IA SVC IBERIA OPERADORA From: To: PARIS CHARLES DE G BARCELONA PARIS CHARLES DE G PHOENIX Cartier. Class: IB V IB AZ 8316.00 Ticket Passenger Number: Nantr Do
Entities connected to both MARI VANNA and IBERIA OPERADORA

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
SEPHORA
ORGANIZATION
Barneys New York
ORGANIZATIONFOOD EMPORIUM
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BRONX
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Prince Charles
PERSONEQUINOX MOTO
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United States
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United Airlines
ORGANIZATION
New York State
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION