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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
IC STORE $7621 02/24/14 SEAMLESS • MATCH 65800-905-9322 460471344-73082 10016 ONLINE FOOD ORDER S3135 02/24/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 5C69 07S0 313 E 66th 5 0804 253 Madison 52030 02/24/14 LE PAJNQUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE
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
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
FAST FOOD RESTAURANT $11.6.5 08/17/16 TIME OUT AMERICA LLC NEW YORK NY BUSINESS SVC 08/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7M71 19:58 20:07 08/18/16 NYC TAXI 4M32 09001640010 LONG ISLAND C NY 000-0000000 08/18/16 JUICE GENERATION
Entities connected to both Non Transportation and ST LIC NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
New York City
LOCATION
United States
LOCATIONLeon Black
PERSONBloomingdales
ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCARAVAGGIO
PERSON