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03/14 GRACEFUL SERVICES IN212-593-9904 USFC10022 $94.50 11104/14 POSTMATES.COM 8008826106 CA 8008826106 $27.40 11/04/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE
BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENUE NEW FOO
0/14/14 NYC TAXI 3126 09001SWOOOSIDE NY 000-0000000 $13.20 10/14/14 UBER U801 866-576-1039 CA 8665761039 $3&76 10/14/14 Polo Ralph Lauren 08New York NY $433.32 Polo Ralph Lauren Continued on reverse AMEX006939 SDNY_GM_02750238 EFTA 00237494 EFTA01678897 JEFFREY E EPSTEIN Account Ending
0/28/14 JIVAMUKTI CAFE 841 BROADWAY 2123530214 NY $11.02 10/29/14 USER USER 866-576-1039 CA 8665761039 $19.93 10/29/14 MASK 4 FUN MASK 4 FUNEW YORK MISC APPAREL STORE NY $281.65 10/29/14 THE HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY $33.96 10/29/14 REMINISCENCE 0000001NEW YORK 212243
I:91% 13:57 14:04 37.70 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 9Y75 13:05 13:27 319.70 10/15/14 BILLY'S TAXI REPAIR LONG ISLAND CITY NY 58.30 718-728-7655 Descdption TAXI:2878 14:27 mas 10/15/14 BEST BUY 1531 NEW YORK NY 510.88 ELECTRONICS
) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLL
06-10-2019 A-DES ALAN 06-25-2019 A-STDY VEDRAN 03-06-2019 A-HLD EDWARD 11-27-2018 A-PRE ROBERT 07-26-2018 A-PRE ORLANDO 02-25-2019 A-HLD BILLY 03-08-2018 A-HLD CHRISTIAN 05-24-2018 A-HLD NOEL 06-30-2019 A-HLD HUGO 10-26-2018 A-PRE OVIDIO 06-15-2018 A-PRE RICHARD 08-25-2015 A-DES J
exico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New ' York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scan
or $10 million. Pro: You'll never have to wait on line or pay for a drink at Marquee, his new club. Con: You might never get to sleep before 3 a.m. BILLY CRUDUP, 35. The hunky actor dumped Mary Louise Parker when she was 81/2 months pregnant and ran off with Claire Danes, but that might not last too l
$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A
NY 514.15 07/30/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 56.40 07/31/18 LEX GOURMET 646-644-5026 NEW YORK NY $1523 07/31/18 BILLY'S TAXI REPAIR BILLY'S TAXI RE 718-728-7655 LONG ISLAND CITY NY 56.96 07/31/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $7.56 07/31/
Entities connected to both New York City and BILLY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON