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/BEVERAGE 530.41 530.41 04/25/15 BE RELAX SPA JFK JAMAICA NY 718-244-0756 Description POOL/PATI
g 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 00 Yr 00 Date
TAXI: 7V51 12:03 1135 3rd Ave 12:W NY 56.36 05/06/I 5 ALL TAXI MANAGEMENT 41-2536TH ST LK NY 718-361-0055 Description TAXI: 6M62 20:36 21 W Houston 2052 372 E 66th S 517.30 05116/15 FOOD EMPORIUM 636742NEW YORK NY 2129359551 59.73 05/07/15 STARBUCKS 000821 NEWNew York NY New York 58.3
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Spend Amount 03/04/15 NY $7,525.00 03/06/15 AMERICAN EXPRESS TVLPHOENIX AZ 8228.25 DELTA AIR UNES INC. From: To: Carrier. Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL O WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name Document Type: PASSENGER
06/15 ITUNES.COWBILL ITUCUPEFMNO CA $5.43 02/06/15 YELLOW FUND GROUP YELONG ISLAND CITY NY TAXICAB & LLMOUSINE Description TAXI: 6P60 13.02 7 W Houston 1322 11th Ave TRt 51730 02/06/1 S SPA 88 LLC 272300095NEW YORK NY 2127668600 $6524 02/07/15 POSTMATES.COM 8008826106 CA 8008826106 $42.6
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ard Ending 0-13027 $30.00 $14.97 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170877143124 Date of Departure:06/16 Passenger Name: NICOLA/ION
NYC TAXI MED 7115 09WOODSIDE NY 000-0000000 $1272 07/09/12 TAXI CREDIT CARDCORWOODS1DE NY TAXICAB& LIMOUSINE Description TAXI:9E75 13:32 29 W Houston 1337 156 Sth Ave $9.74 07/09/12 APPLE STORE 32 NEW YORK NY COMPUTER STORE 5163.16 Continued on next page EFTA_R1_02068692 EFTA02700959 C
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Jeffrey Epstein
PERSON6,914 w/ John·3 w/ W
Prince Charles
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United States
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New York City
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Geneva
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Vilnius
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FF
Frederic Fekkai
PERSON243 w/ John·2 w/ W
NEW YORK NY
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Madison
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Palm Beach
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EL PASO
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