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EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC
87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC
RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES
le-Hollywood International Airport with expanded service throughout the Caribbean, and Central & Latin America. Explore new destinations Including Kingston, Guatemala City, Panama City, and San Salvador. Redeem Membership Reward@ points for travel to the over 400 destinations served by US Airways and i
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NT TO FED R.QQN(F IDENTIAL SDNY_GM_00051117 DB-SDNY-0013941 EFFA_00161725 EFTA01293131 DARREN DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK '10154 1-103-210 , . ORDER OF • AT 1064 6/12/2018 g. PAY TO THE & Bird, 'LLP noii:ArtS I • . . ' One Hundred Thousand and 00/100”*"**".*
S NEW YORK. NEW YORK ¶0154 1-103.210 1066 6/20/2018 $ "5,000.00 it* prompt Business Systems, Inc sales and Servise 605 8th Avenue Suite 703 tJew York, NY 10018 Invoice # 20548 Kyocera MITA CS-3252ci 1/41\ 11-4, LC4 DIOR/LW SYGe01I0aL PA DOLLARS t 8 1/2. n'00106611' I:0 2 L00140331: 05 en; 2
**********************************•********•*******************-A*****•** MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 ‘)atAA-C) IICQJZED DOLLARS € 8 rOOLOlain• 402LOOL033I: OS ne424537O7O z>- QHz 0 0 0_ 0 O EFTA0129315
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CO* • • •• RUN, ****** • ••• DOLARS Finer TNY OOMICELAC~CCCITen and IXI/100' MEMO NYC Department of Fkanoe General Corporagon Tax PO Box 3922 Kingston, NY 10008-3922 EIDP.30•0593536 n00103110 I:0210010334 Os Gla 6s 00010 3 In° ta:O 2100 10 33e: O 5 tee ei°OOOO4 21OOO.0 åt C? O Ci tL w
Entities connected to both New York City and Kingston

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON