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25/14 P1 BERNSTEIN'S DELI NEW YORK NY RESTAURANT $22.70 04/25/14 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE 04/25/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 7E61 15:203 E 71st St 15:38 11 W 54th St $25.40 $2540 $14.30 04/25/14 1TL MANAGEMENT 1R MLONG GLAN
0 04/23/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAKE 3M59 0900 879 Madison 0921 658 W 168th $26.90 04/23/14 S&RMEDAIJON CORPNEW YORK NY 212-957.9200 Description TAXI: 2C30 1943606 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FO
t $8.90 04/06/14 BLOOMINGDALES C01012NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER DRESS SHIR $69.30 $6930 04/05/14 56 RMEDALliON CORPNEW YORK NY 212-957-9200 Description TAXI: 5Y60 18:13618 Madison 17:55277 E 74th $7.10 04/06/14 NYC TAXI -VEMFONE LONG 1SALND crn, NY 718-786-8585
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
2746001NEW YORK NY RESTAURANT $2.72 10/30/14 LE PAIN QUOTIDIEN 14NEY/ YORK NY RESTAURANT FOOD/BEVERAGE $17.42 $1742 10/30/14 S&RMEDALMON CORPNEW YORK NY 212-957-9200 Description TAXI: 7M70 0859859 LexIngto 0022 625 W 168th $32.30 10,130/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718.752-1
NY $9.25 RESTAURANT FOOD/BEVERAGE 0.25 05/15/15 LE PAIN QUOTIDIEN NEW YORK NY $17.59 RESTAURANT FOOD/BEVERAGE $17.59 05/15/15 WHITE AND BLUE GROUPUC NY $3.96 TAXICAB & UMOIJSINE Description TAXI: 8E50 10:43- 10:43 05/15/IS STARBUCKS 000821 NEWNew York NY New York $4.84 05/15/15 NAIL A
tail Continued Foreign Spend Amount 05/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/26/16 S&RIAEDAUION CORPNEW YORK NY 212-957-9200 DesalptIon TAXI: 2Y92 11:45 1129 $48.01 $3030 05/28/15 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Descdption TA
Entities connected to both BLUE GROUPUC and CORPNEW YORK
EQUINOX MOTO
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSONJAVA GIRL
ORGANIZATIONONUNE FOOD
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONTAXI MANAGEMENT
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONNYCLONG ISLAND
LOCATION
ITUNES
ORGANIZATIONPENINSULA HOTEL
LOCATIONTLF FELLAN FLORIST
ORGANIZATIONDEAN & DELUCA
ORGANIZATIONMAISNEW YORK
ORGANIZATION