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Y NY $14.59 +18445866872 05/23/19 NYCTAXI2885 09012460010 LONG ISLAND C NY $20.15 000-0000000 05/23/19 VTS NYC GREEN TAXI VTS NYC GREEN T Astoria NY $37.86 TAXICAB & LIMOUSINE 05/24/19 BUM INC NEW YORK NY $1,590.00 +18443592523 05/24/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLA
BA 3.937.00 $4,468.89 +34666760808 European Union 06/08/19 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/08/19 ME MILANO PALMA DE MALLORCA ES 1345.00 $1521.33 TRAVEL AGENCY Europeanligoron 06/08/19 ME MKANO TRAVEL AGENCY PALMA DE MALLORCA ES 1.050.00 Europe
126.81 European Upon ro $143.14 03/28/19 PETER H RUBIN MD NEW YORK NY 332.26 DOCTOR & PHYSICIAN 03/29/19 HOTEL PRINCIPE DI SAVOR LODGING MILANO I .800.00 European Ugukris ro 32,025.00 03/30/19 AMAZON.COM•MWSKE86C1 MUN.COM/BILL WA 354.95 MERCHANDISE 03/31/19 LENOTRE - VICTOR HUGO 0
S INTERN SU Ticket Number: Date of Departure: 04/15 Passenger Narnr Document Type: AGENCY PASSENGER TICKET 04/11/19 HOTEL WESTIN PALACE MILAN MILANO 124.00 1140.02 LODGING European Urn 04/11/19 ITUNES.COINBILL CUPEFMNO CA $69.94 DIRECT MKTG INTERNET 04/12/19 AEROFLOT AMERICAN EXPRES U
AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-85
I NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russian Eeriest= $112.86 345.12 $45.05 3125.49 MILANO 14040 European Uriuctrz Zermatt CH 90.00 Swiss Francs Zermatt CH 6.00 Swiss Francs 3165.87 391.18 36.08 Zermatt CH 730 Swiss Francs
Orkh CH too Swiss Francs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LOR
NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
PAYPAL • PATREON MEMBERSH 000000000 CA $20.00 000000000 11/04/18 SOCOTA 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATIO
Entities connected to both Austria and MILANO

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
New York City
LOCATION
Lesley Groff
PERSONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION