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ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039
EFTA01678685 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/24 Detail Continued • Inchcate, panne date Amount 04/24/14 JEFFREY E EPSTEIN THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 05/31/14 06/03/14 00000000 -$2,987.70 04/29/14 04/29/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENI
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSICUSA FRINCUPEFMNO CA (TUNES MUSK
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
Roots Aspen CO 4167813574 5140.99 06/11/15 AT&T DATA 190 ALPHARETTA GA $30.00 800-331-0500 Description TELECOMMUNICATIONS 06/13/15 THE RITZ CARLTON ST ST THOMAS VI $163.80 LODGING Desaiption RETAIL SALE 06/13/15 TEAVANA.COM TEAVANA.COM CT TEA S119.43 06/14/15 ITUNES.COWBILL ITUNCUPEFMNO C
Entities connected to both TAXI MANAGEMENT and RITZ CARLTON ST ST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSON
New York City
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSONAVENUE MGM NEW YORK
ORGANIZATION
United Airlines
ORGANIZATIONSANTNEW YORK
LOCATIONST LIC NY
ORGANIZATIONCARREFOUR
ORGANIZATIONCARAVAGGIO
PERSONAMERICAN AIRLINES INC
ORGANIZATION