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04/15/15 UBER UBER 866-576-1039 CA 8665761039 310.00 04/15/15 NYC TAXI 5L75 0900028ROOKLYN 0000000000 NY $6.35 04/15/15 SL PHOTO EXPRESS. INNEW YORK 212-988-5593 NY $45.68 04/15/15 AMERICAN APPAREL-020NEW YORK (213)488-0226 Description W LEGBSC AA FISAI33 MSSCRW AA 2011 NY $56.00 04/15
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HING FOOD/BEVERAGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New York $12.90
G NY $256.76 05/1 9/15 STARBUCKS 000821 NEWNew York New York NY $11.00 05/19/15 POSTMATES.COM 8008826106 8008826106 CA 551.82 05/28/is PLATEPASSHERTZTOLLS SCOTTSDALE 877.411.4300 AZ $22.85 05/29/15 NYC TAXI 2M82 090124WHITESTONE 000.0000000 NY 522.85 05/29/IS UTRECHTART8004471892NEW YORK ARTIST SUPPLY &
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0 $1530 06/ I MI5 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8A95 09:09 0931 $1620 06/15/15 PRET A MANGER #030 ONEW YORK NY $26.18 646-728-0505 Description FAST FOOD RESTAURAN 06/16/15 USER USER 866-576-1039 CA 8665761039 $39.17 06/16/15 NYC TAXI 5E28090019
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NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1
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Entities connected to both New York City and PLATEPASSHERTZTOLLS SCOTTSDALE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSONCourtney Wild
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
San Juan
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Albuquerque
LOCATION
EL PASO
LOCATION