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ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC
X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718
YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX
D/BEVERAGE $53.99 03/08/14 NYC TAXI 7Y620900158RONX NY 000-0000000 312.60 03/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 03/08/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $48.99 03/08/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/8EVERAGE $37.66 03/08/14 LIGHT SOURCE
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P
PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST
SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY
STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1
NY Polo Ralph Lauren $643.07 06/10/14 NYC TAXI - VERIFONE LONG ISALND OW NY 718-786-8585 Description TAXI: 3W63 0018 0221 57.70 06/10/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $63.15 06/10/14 JUICE PRESS 3 650000NBV YORK NY 2127770034 563.66 06/11/14 NYC TAXI 4F62090000LONG ISLAND C NY 0
ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039
2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENU
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
TO RECEIPT NY $3129 06/05/IS CV5a02400 8007467287 8007467287 $8.46 06/05/15 MANHATTAN WINE XCHANNEW YORK 2128322700 NY $12830 06/05/15 TLF FELLAN FLORIST FNEW YORK 212421-3567 NY $217.75 06/06/15 STARBUCKS 100821 NEWNew York New York NY $9.14 06/05/15 POSTMATES.COM 8008826106 8008826106 CA
ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
$3939 RESTAURANT FOOD/BEVERAGE $3239 TIP $7.00 06/27H 5 LE PAIN QUOT1DIEN 14NEW YORK NY $19-50 RESTAURANT FOOD/BEVERAGE $19_50 06/27/15 TLF FELLAN FLORIST FNEW YORK NY 212.421.3567 $87.10 06/27/15 AMAZON MKTPLACE FIATSAMEN.COM/8ILL WA BOOK STORES $48.72 06/27/1 5 AMAZON MKTPLACE PMTSAMZN.COM/B
Ion TAXI: 9834 13:30 1336 $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
2125352047 Description Price GROCERY STORES SUP $46-56 346.56 03/24/16 GRACES MARKETPLACE 000000000279286 NEW YORK NY 2127370600 03/24/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL $97.99 NEW YORK NY 212-421-3567 03/25/16 STARBUCKS 000821 NEW YORK U 5550 New York NY New York 536.60 03/25/16 STAR
57 13:00 03/21/16 WHOLEFDS UES *10518000000290 NEW YORK NY 6468913888 Description Price GROCERY STORES $40.69 $6.36 $40.69 03/21/16 AU. TAXI MANAGEMENT ALL TAXI MANAGE $9.36 41-25 36TH ST LK NY 71&361-0055 Description TAXI: 8F79 17:20 17:26 03/21/16 DAGOSTINO $8.49 NEW YORK NY 2129888813
Entities connected to both TLF FELLAN FLORIST and TAXI MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
New York City
LOCATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSON
Prince Charles
PERSONCARAVAGGIO
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONST LIC NY
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION