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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
98 [TUNES MUSIC STORE 08/16/14 MJNES MUSICUSA ITIJNCUPERTINO CA !TUNES MUSIC STORE $31.99 08/17/14 AMERICAN EXPRESS TVLPHOENIX AZ $4224.80 BRUSSELS AIRLINES From: To: Carrier. Class: NICE BRUSSELS NATIONAL SN ABIDJAN SN BRUSSELS NATIONAL SN PARIS CHARLES DEG SN 2 Ticket Number Date of Depa
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
00 06/25/15 JEFFREY E EPSTEIN NY ACADEMY OF ART NEW YORK NY ART SCHOOL - 4595.00 06/28/15 JEFFREY E EPSTEIN AMERICAN EXPRESS1VIPHOENIX AZ BRUSSELS AIRLINES From: To: ROME LEONARDO DA V BRUSSELS NATIONAL GENEVA WA WA Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 4157.00 Carrie
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUSSELS NATIONAL SN GENEVA SN WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/30
Entities connected to both BLUE GROUPUC and BRUSSELS AIRLINES
Bloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSONAVENUE MGM NEW YORK
ORGANIZATION
Palm Beach
LOCATIONTAXI MANAGEMENT
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONALPHARETTA GA
ORGANIZATION
Prince Charles
PERSONJAVA GIRL
ORGANIZATIONONUNE FOOD
ORGANIZATION
United States
LOCATIONONUNE
ORGANIZATIONNYC TAXI GROUP NYC TLONG ISLAND CITY NY
ORGANIZATION