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09000150011 $19.30 BROOKLYN NY 000-0000000 04/07/16 CLOVER NAILS 0001 $5950 NEW YORK NY 212-679-1720 Description GENERAL MERCH 04/07/16 ASTORIA TAXI LEASING $1356 LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4K83 07:37 07:48 04/07/16 Juke Press - Gramercy $19.70 New York NY 646-25
9 XXXX-XXXXX2454025 Adel Centurion 12,848 742 13,590 XXXX0000(X0-- Its Earn bc MR PNms ASU Met Centurion 2,501 0 2,501 XXXX-XX XXO-I 1047 MCI Centurion 6,828 492 7,320 XXXX-XXXXX0-15063 Ube Earn 2. MR Riots AMU Adel Centurion 3,248 62 3,310 Xl006=00(0-11070 UbeEarn2x ilkPoints AK/ MCI Cen
Y_DM_02751360 EFTA_00238616 EFTA01680019 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40 44 Detail Continued Foreign Spend Amount 06/21/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7F41 1208 12:17 06/23/16 TLC VISION MANHATTAN 101001002784296 NEW YORK NY 212-588-
Points ML7 8.662 MCI Centurion XXXX-XXXXXO-11047 1,913 0 1,913 Add, Centurion )0000DC00(0-15063 5,078 85 titer tam 2x MR Points MU 5,163 MCI Centurion XXXXOCCCUO-11070 2,990 109 Met Earn 2x MRPoints ML7 3,099 Condnued on reverse AMEX008085 SONY_GM_02751384 EFTA 00238620 EFTA01680023 Prep
10/18/16 INSTACART SAN FRANCISCO CA 532.85 8882467822 10/18/16 WWW.ITUNES.COWBILL CUPERTINO CA 564.98 RUNES STORE & APP STORE 10/18/16 ASTORIA TAXI LEASING LONG ISLAND CM NY 16.96 TAXICAB & UMOUSINE Description TAXI: 5E26 20-.22M i 2026 10/18/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 412536TH ST UC
MR Polls *54.7 Adel Traditional Gold 2,897 0 2,897 XXXX-XXXXX2-64025 Addl Cone orlon 923 45 968 XXXX-XXX)oa)-M Utes Earn ix MR Points ML7 MCI Centurion 858 0 858 XXXX-XXXXXO-11047 MCI Centurion 4,915 169 5.084 100000000(0-15063 Ober Earn ix MR Poke ASV MCI Centurion 4,469 222 4,691 XVO
INTRNT 914 914 NAPERVILLE IL 5254_38 MISC HOME FURNISHINGS 05/15/17 THE CONTAINER STORE NEW YORK NY 588.12 MISC HOME FURNISHINGS 05/15/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 57.88 TAXICAB & LIMOUSINE Description TAXI SVC LONG 151. 21:04 21308 05/15/17 SEAMLSS•ROSAMEXICANO SEAMISS•ROSAMEX NEW Y
d 133,997 0 133,997 XXXX-Eota7-61013 MCI Traditional Gold 21,269 0 21,269 XXXX-XXXXX265022 Adel Centurion 1,233 0 1,233 XXXX-73000(0-M MCI Centurion 2,429 0 2.429 XV0W0CCORP11047 Continued on reverse AMEX008565 S0NY_GM_02751864 EFTA 00239120 EFTA01680523 Pracarea kr JEFFREY E EPSTEIN
UBER *US AlL31 SUNNY HELP.UBER.COM CA 516.95 HELP.UBERCOM 07/31/17 STARBUCKS STORE 1444 NEW YORK NY $8.27 FAST FOOD RESTAURANT 07/31/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 515.96 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 18:43 18.59 07/31/17 UBER *US JUL3 I XZZE4 HELP.UBERCOM CA $10
XXXX-X)00012-61013 99,067 O 99,067 MCI TXraditionaO-6l Gold XXXX-CCC 5022 12,412 0 12,412 MA Centurion 1000M000(0-13019 7,634 0 7.634 MCI Centurion 100000CCOUF 11047 365 O 365 Continued on reverse AME X008653 SDNY_Gm_02751952 EFTA 00239208 EFTA01680611 Prepared Ice JEFFREY E EPSTEIN
Entities connected to both ASTORIA TAXI LEASING and MCI Centurion
New York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
BRONX
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
EL PASO
LOCATIONPOSTMATES LE
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONPETCO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONNAILS & SPA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATION
Austria
LOCATION