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Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 5/14 Account Ending 8-42008 Detail Continued Amount 10/27/13 WHITE AND BLUE GROUPUC NY TAXICAB &LJMOUSINE Description TAXI: 3V44 2308 45 E 14th St 23:21 321 E 66th S $16.70 10/27/13 FOOD EMPORIUM136703NEV/ YORK NY 21224967
ELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAGEMENTT AASTORIA NY $850 718-267-7222 Description TAXI; 4A89 22113313 E66th 5 22:19Central Park 10/22/13 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Descr
08/14 VTS NYC LPEP VT'S NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AC987 1037632 W 168th 11:15901 5th Ave $28.50 10/08/14 WHITE AND BLUE GROUPUC NY TAXICAB &UMOUSINE Description TAXI 9P18 12:22 885 Madison 1228 1397 3rd Ave $7.70 10/08/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-78645
9/17/14 AZHAR KX3AL AZHAR POBROOKLYN TAXICAB& LIMOUSINE Description TAXI:6K54 1031 186 E 59th S 10:4523 E 71st St NY 512.50 09/18/14 DIRECT MANAGEMENTT AASTORIA 718-267-7222 Description TAXI:8123 11191291 2nd Ave 1k.23 866 Madison NY $6.50 09/18/14 QUEENS MEDALLION LEALONG ISLANDCITY NY 718-784-9292
02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUS
02/11/15 NYC TAXI 2J82 090017ASTORIA NY 003-0000000 $1130 02/11/15 HOUSE OF HEALTH 2746P1EW YORK MISC FOOD STORE NY $6927 02/11/15 DIRECT MANAGEMENTT AASTORIA 718-267-7222 Description TAXI: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY
01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6
on Price FAST FOOD RESTAURAN $16.54 $16.54 08/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $4.30 34.30 08/14/14 DIRECT MANAGEMENTT AASTORIA NY $17.90 718-267-7222 DescriptIon TAXI: W54 15:57 16:13 08/14/14 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 8K65
Entities connected to both BLUE GROUPUC and MANAGEMENTT AASTORIA
EQUINOX MOTO
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONJAVA GIRL
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATIONNESPRESSO USA, INC
ORGANIZATION
EL PASO
LOCATIONCARAVAGGIO
PERSONONUNE FOOD
ORGANIZATION
ITUNES
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Prince Charles
PERSON
Starbucks
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONPENINSULA HOTEL
LOCATION