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45 1129 3993 Broadwa 11A1 2473 Broadwa $19.10 04/01/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI A0663 16:07 3997 Broadwa 16c3921 Broadway 04/01/14 LOCCITANE 2481 OCCNEW YORK NY 803423-2880 345.50 $43.55 04/02/14 HDC•HOME DECORATORS 800-240.6047 MO 8C0-240-604
P 3053 Detail Continued Amount 04/24/14 NYC TAXI VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9A32 12133 605 W 168th 12:162479 Broadwa 04/24/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN $6.97 $19.70 $6.97 04/24/14 LE PAIN OUOTIDIEN NEW
e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
ccount Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 $1647 09/18/14 SEAMLESS • BUTTERFIS80000
YORK NY GROCERY STORE $1089 08/22/14 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718361.0055 Description TAXI: 5M38 09:13 886 501 Ave 09:191836 Broadwa $9.25 08/22/14 A LA TURK RESTAURANTNEW YORK NY 212-744-2424 $34.26 08/23/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $5.00 $26.75
IP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 08/14/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $14.48 08/14/14 HD SUPPLY 123 SAN DIEGO CA $64.11 8588
055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $22.42 212-537-7179 Description FOOD/BEVERAGE 05/27/14 VTS NYC LPEPVTS NYCLON
ng Date 06/25/14 ra 41/42 Account Ending 8-42008 Detail Continued 06/11/14 JOHNNY GRIP PRODUCTSSAINT PETERSBU FL 3525852208 084.00 06/12/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE S11.65 TIP $3.00 $14.65 06/13/14 NYC TAXI 2L77090085BROOIQ.YN NY 000-0000000 $10.80 06/13/14 NYC T
12:4026 E 71st St 1304163 Fort Was NJ $3030 11/10/14 VTS NYC LPEPVTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA292 18:01 3997 Broadwa 1826901 5th Ave $29.30 $168.67 11/10/14 POSTMATES.COM 8008826106 CA 8008826106 AAIEX001005 Continued on next page SDNY_GM_02744304 EFTA_0
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
Entities connected to both Broadwa and NEW BEIJING WOK INC

Jeffrey Epstein
PERSON
Madison
LOCATIONEQUINOX MOTO
ORGANIZATIONW.PJAMILF
ORGANIZATIONPitios
ORGANIZATIONBloomingdales
ORGANIZATION
New York City
LOCATIONMAISNEW YORK
ORGANIZATIONJAVA GIRL
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONPARKILONG
ORGANIZATIONLOTUS
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONRESTAUNEW YORK
LOCATIONTLF FELLAN FLORIST
ORGANIZATIONNYCLONG ISLAND CITY NY
LOCATIONNYCDOT
ORGANIZATIONSign& Travel
ORGANIZATION