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/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-7864585 Description TAKE IC22 13:56881 Broadway 14:12 315 E66thS NY NY $17-30 01/15/14 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 2P13 16038289 E 66th 16681624th Ave $17.50 01/15/14 SEAMLESS • MATCH 65000-905-9322 443920725-72317 10016 ON
12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
CE NEW YORK NY 2127370600 $66.12 07/18/14 SEAMLESS • ARLINGTON800.905-9322 516289368-66052 10016 ONLINE FOOD ORDER $61.87 07/18/14 662 10TH AVENUE MGM NEW YORK NY $3350 212-956-3177 Description TAXI: 8K48 09'3829 E 71st St 10:10188 Fort Was 07/18/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-16
05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2
$56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40 09/10/14 66210TH AVENUE MGM NEW YORK NY $1130 212-956.3177 Description Mitt 1K1S 1409878 Madison 14:19106 E 54th S AMEX000954 Continued on reverse SDNY_GM_02744253 EFTA_002315
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
Entities connected to both AVENUE MGM NEW YORK and PARKILONG

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONJAVA GIRL
ORGANIZATIONMAISNEW YORK
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONONUNE FOOD
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONNEWARK INTL A
ORGANIZATION
ITUNES
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON