7
Shared Docs
7
Same-Page
7 / 7
Mentions
AGE TIP NY $413.73 540.00 $453.73 11/07/13 CHARLES ANEDU CIMRLEBROOKLYN 917 873 4849 Description
Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 5/14 Account Ending 8-42008 Detail Continued Amount 10/27/13 WHITE AND BLUE GROUPUC NY TAXICAB &LJMOUSINE Description TAXI: 3V44 2308 45 E 14th St 23:21 321 E 66th S $16.70 10/27/13 FOOD EMPORIUM136703NEV/ YORK NY 21224967
Not Provided Nom: To: Carrier Class: PARIS CHARLES DEG N.Y. NEWARK INTL A BO PARIS CHARLES DEG 8
08/14 VTS NYC LPEP VT'S NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AC987 1037632 W 168th 11:15901 5th Ave $28.50 10/08/14 WHITE AND BLUE GROUPUC NY TAXICAB &UMOUSINE Description TAXI 9P18 12:22 885 Madison 1228 1397 3rd Ave $7.70 10/08/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-78645
AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG
TAXI: 7G11 12:15 12:24 04/24/14 5 & R MEDALItON CORPNEW YORK NY $7.70 212-957-9200 Description TAXI: 9A80 17:19 17:23 04/24/14 WHITE AND BLUE GROUPUC NY $4.70 TAXICAB & LIMOUSINE Description TAXI:608 1306 1309 04/24/14 SEAMLESS • AZUKI JAP800-905-9322 $40.52 484320690-57363 10016 ONLINE
SHKENT To: Carrier: Clan: ISTANBUL TK PARIS CHARLES DE G TK ISTANBUL TK TASHKENT TK Ticket Numb
01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6
ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL PARIS CHARLES DE G DL BERLIN TEGEL APT DL W MUNICH FRANZ J
(8001333-3330 05322000608205 10065 HP PREM PIS SFTGLS 8.5%11 2SPK HAMM PREM UAASER 24/97 REAM VENDOR FUNDED COUPON $28.83 01/05/15 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 2E12 17:13 17:17 $8.00 01/05/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description
cription GROCERY STORE NY 57.62 04/18/15 140 CHARLES GOURMET NEW YORK 2125050005 NY 510.74 04/19/1
NY $9.25 RESTAURANT FOOD/BEVERAGE 0.25 05/15/15 LE PAIN QUOTIDIEN NEW YORK NY $17.59 RESTAURANT FOOD/BEVERAGE $17.59 05/15/15 WHITE AND BLUE GROUPUC NY $3.96 TAXICAB & UMOIJSINE Description TAXI: 8E50 10:43- 10:43 05/15/IS STARBUCKS 000821 NEWNew York NY New York $4.84 05/15/15 NAIL A
To: Carrier: Class: ROME LEONARDO DA V PARIS CHARLES DE G AZ N/A YY 00 N/A YY 00 N/A YY 00
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
Entities connected to both Prince Charles and BLUE GROUPUC

Jeffrey Epstein
PERSON
Air France
ORGANIZATION
John F. Kennedy
PERSON
Phoenix
LOCATION
United States
LOCATION
Washington State
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Delta Air Lines
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
Warsaw
LOCATION
Oliver Stone
PERSON
Minsk
LOCATION
Philadelphia
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Abraham Lincoln
PERSON