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STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1
3% $2335 02/05/15 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718.361.0055 Disc Option TAXI 6P54 1502 274 E 670 150849E 71st St $7.56 02/05/15 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $3645 02/06/15 SUBWAY 216762NEW YORK NY 212-6286358 $23-35 02/09/15 SUBWAY 216762NEW YORK N
Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 03/26/15 15119 Account Ending 8-42008 Detail Continued Amount 03/20/15 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Descdption TAXI: 1 Y74 1026 567 lexIngto 1032 1162 3rd Ave $13.76 03/21/15 TRAVELFAST INTL INC SAN FRANCISCO
RACE'S MARKETPLACE NEW YORK 2127370600 NY $19.74 05/20/15 LE PAIN QUOTIOIEN 14NEW YORK RESTAURANT F000/BEVERAGE NY 542.75 $42.75 05/20/15 UMBRELLA LOCKSMITH ONEW YORK 212-744-4499 Description HARDWARE/TOOLS NY $19.93 05/72/15 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $142.63 $14263 is LUCIAN
0000000 08/27/15 TAXI CREDIT CARD CORWOODSIDE NY 5620 TAXICABS LIMOUSINE Description TAXI:9L34 09548 746Park Ave 09531880300S 08/27/15 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY S630 718-361-0055 Description TAXI: 3076 1023 1513 2nd Ave 102612962nd Ave 08/27/15 GRACES MARKETPLACE NEW YORK NY $32.
220 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 22/27 Detail Continued Amount MERWIN DELA CRUZ Card Ending — Amount 10/26/15 UMBRELLA LOCKSMITH ONEW YORK NY $19.58 NEW YORK NY 212.744.4499 Description HARDWARE/TOOLS 10/26/15 DALLAS BBC/0000000NEW YORK NY 52583 NEW YORK NY RESTAURANT FOOD
Entities connected to both TAXI MANAGEMENT and UMBRELLA LOCKSMITH ONEW YORK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONST LIC NY
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONSANTNEW YORK
LOCATIONMAISNEW YORK
ORGANIZATION
West Palm Beach
LOCATIONJAVA GIRL
ORGANIZATIONCARAVAGGIO
PERSON