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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
HRISTMAS SPECTACLR 201/1223 $20.00 $30150 12/75/14 ORBITZ CHICAGO IL FEMME AIRWAYS CORPORATI From: To: Carder: Class: PALM BEACH INTERNA NEW YORK LA GUARD' B6 V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 O
45 03/23/15 NAIL AND SPA ON SECO212-737-6125 212.737-6125 $17250 03/24/15 AMAZON MKTPLACE PMESAMZN.COENBIU. WA BOOK STORES $56.55 03/24/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 4C70 20:21 810 Lexing to 2024 $6.96 03/24/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descriptio
3/24/i 5 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 03/25/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder: Class: NEW YORK LA GUARD' MIAMI INTERNATIONA DL N.Y. F KENNEDY I DL 5 N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name Document Type.
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
SLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/30 Passenger Name Document Type PASSENGER TIC
4 Detail Continued Foreign Spend Amount 08/20/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $50.82 08/20/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M40 11:11 - 11:40- 08/20/15 ZAHIDUL ISLAM ZAHIDUASTORIA NY 718-274-1445 Description TAXI: 8825 19:43 19:51
1 p.10/48 Detail Continued Foreign Spend Amount 09/28/15 AMERICAN EXPRESS1VLPHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD' PALM BEACH INTERNA WA WA Carder. DI. DI. YY V Class: 00 00 5356.20 Ticket Number: 00676839122061 Passenger Name: BANASIMUJANUSZ Docume
Entities connected to both QUEENS MEDALLION LEALONG ISLAND CITY NY and NEW YORK LA GUARD'

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York City
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONBloomingdales
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
Ralph Lauren
PERSONCartier
ORGANIZATIONCarden
PERSONJetblue Airways
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION