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-0000000 NY $2210 01/30/14 NYC TAXI SP29090001LONG ISLAND C 000-0000000 NY $6.60 01/30/14 FEDEX/ 830107060180 1-800622-1147 1-800-622-1147 Non Transportation FedEx el-800-622-1147 $15.24 AMEX000637 Continued on next page SDNY_GM_02743936 EFTA (0231192 EFTA01672595 U.UCAT. American Express@ Tradit
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
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16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
WILLIAMS AMBER 000000781 NEW YORK NY 518.14 2124860340 04/18/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 575.00 212.772.8422 04/18/18 FA MANAGEMENT FA MANAGEMENT11 NEW YORK NY 513.56 718-2044241 04/18/18 1 AVE GOURMET 00-08031487294 NEW YORK NY 51942 GROCERY STORE 04/19/18 SEAM1.55•AMERI
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ST $28.98 06/2 ui 5 ISRAEU PRODUCTS ISRBALTIMORE MD 410-358-2011 $3137 06/22/15 FEDEX# 850131387553 FedEx *1-800-622-1 FedEx #1.800622.1147 Non Transportation FedEx 01800-622-1147 06/22/15 FedEx 01-800-622-1147 TO: FROM: Jeffery Epstein 10021 001 Standard ALB AW8780854699559 FedEx 01400-6224147 $103
reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
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HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
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Mutual Connections (204)
Entities connected to both Non Transportation and FA MANAGEMENT FA
Jeffrey Epstein
PERSON16 w/ Non·12 w/ FA
John F. Kennedy
PERSON15 w/ Non·10 w/ FA
EL PASO
LOCATION13 w/ Non·10 w/ FA
FOOD EMPORIUM
ORGANIZATION12 w/ Non·11 w/ FA
NEW YORK NY
LOCATION14 w/ Non·7 w/ FA
New York City
LOCATION11 w/ Non·10 w/ FA
FF
Frederic Fekkai
PERSON12 w/ Non·9 w/ FA
Austria
LOCATION12 w/ Non·7 w/ FA
Palm Beach
LOCATION8 w/ Non·10 w/ FA
Prince Charles
PERSON9 w/ Non·7 w/ FA
FedEx
ORGANIZATION12 w/ Non·4 w/ FA
New York State
LOCATION12 w/ Non·4 w/ FA
Bloomingdales
ORGANIZATION6 w/ Non·9 w/ FA
United States
LOCATION8 w/ Non·7 w/ FA
Ralph Lauren
PERSON6 w/ Non·9 w/ FA
Department of Financial Services
ORGANIZATION12 w/ Non·3 w/ FA
Memphis
LOCATION12 w/ Non·3 w/ FA
EQUINOX MOTO
ORGANIZATION7 w/ Non·8 w/ FA
Jetblue Airways
ORGANIZATION9 w/ Non·6 w/ FA
NESPRESSO
ORGANIZATION10 w/ Non·4 w/ FA