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I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123
BLK SX8.25 Spit sup sat 8.5x11 50/8k 01/17/14 SEAMLESS • MATCH 65 830-905-9322 44468978148623 10016 ONLINE FOOD ORDER 512240 $4744 01/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 2E76 16:36974 Lodngto 16:48 100 E 28th S 01/17/14 NYC TAXI -VERIFONE LONG 5ALND CITY NY 718-786-8585 Descript
CA 4159862715 $27.00 06/06/14 USER USER SAN FRANCISCO CA 4159862715 06/06/14 GG •Sereolipi NomacilMoorewille NC 5035970395 06/06/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 518.03 $270.00 $7.00 Continued on next page AMEX006766 SDNY_GM_02750065 EFTA_0023732 I EFTA01678724 Centurio
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
-1039 CA 8665761039 09/20/14 NYC TAXI VERIFONE LONG ISALND MY NY 718-786.8585 Description TAXI:7848 11;49 11:52 550.79 3930 09/20/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 35.00 09/20/14 ARTEFACTO HOME 88810AVENTURA FL FURNITURE/HOME STORE $1000.00 09/20/14 LE PAIN MOTH:MEN 14NEW Y
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
C NEW YORK NY 37.42 HOUSEHOLD APPLIANCES 12/20/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $6533 311.00 57633 12/20/14 VIA QUADRONNO 128000NEW YORK NY 35.00 2126509880 12/20/14 evamuxn CAFE 841 BROADWAY NY 2123530214 $29.01 Continued on reverse AMEX007027 SDNY_GM_027503
FOOD/BEVERAGE $34.00 TIP $6.00 340.00 01/23/15 CHURCI-F5 LOUNGE NEW YORK NY RESTAURANT FOOD/BEVERAGE 35400 TIP 36.00 $60.00 01/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 0145- 02:08 $26.76 01/24/15 Starbucks *00825 NewNew York NY squareup.com/receipts 37.79 01/24/15 VBER
k NY 51951 05/19/15 STARBUCKS 100821 NEWNew York New York NY $4.84 05/19/15 STARBUCKS 100821 NEWNew York New York NY 50.95 05/19/15 VIA QUADRONNO 128000NEW YORK 2126509880 NY 55.00 05/19/15 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $2446 Continued on rev
d Amount 04110/15 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9691 08:40867 Madison 08:46 $8.16 04/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption
Entities connected to both QUADRONNO and QUEENS MEDALLION LEALONG ISLAND CITY NY

Jeffrey Epstein
PERSON
New York City
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONFrederic Fekkai
PERSONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATION
United States
LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONPolo Ralph Lauren
ORGANIZATIONONUNE FOOD
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONJetblue Airways
ORGANIZATIONProgram News
ORGANIZATION