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10008ULBSCOM 1000BULBS GARLAND TX 34537 000000002754779 75041 INVOICE DATE:20170602 LED 3W CA11 2200K CLEAR 06/01/17 NYCTAXI2D52 09001750317 ASTORIA NY 39.95 000-0000000 Description Price MERCHANDISE S9.95 06/01/17 AMAZON.COM AMZEACOWBILL WA 35224 MERCHANDISE 06/01/17 SEMALSS•JUDYSS
9175934276 TIP $4.00 NEWYORK NY 325.10 STAPLES 00472 (800) 333.3330 STAPLES HYKEN TECHNICAL MESH TASK C WW GRAINGER CDE 123 877-202-2594 PUTNAM a 9141.53 JANESVILLE WI $57244 SIX HAPPINESS RESTAURA 0107 212.988-8002 Description EATING PLACES. REST NEWYORK NY 311.80 AMEX001741 Co
AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 350.97 10125/17 NYCTAXI7.55 09001750017 0000000000 Description Price MERCHANDISE 39.95 ASTORIA NY 39.95 10/25/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SVC 41-25 36 15:43871 3rd Ave 15:5133E 71st St 41-25 36
IT2 ;UPI 0.00OCK)TY FRT 0.CONDL OCO;ITMI 12/07/I7 SEAMLSS•FAMOUSFAMIGUA SEAMLSS•FAMOUSF NEW YORK NY 312.08 8002561020 12/07/17 STAMIS00472 PUTNAM a $27.16 (800)333.3330 2018 STAPLES MONTHLY DESK PAD 12 MO 12/07/17 AMAZON.COM AMZN.COM/BILL WA $5637 MERCHANDISE 12/11/17 SIX HAPPINESS
9223576 NEW YORK FIY $3544 12/05/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $10S4 12/06/18 12/07/18 NAMASTE 180000000024174 6396 10021 ASTORIA NY $1937 STARBUCKS STORE 2994 onoomoocoocoomooes NEWYORK NEWYORK NY 511.06 12/13/18 VERITABLE 212-753-0600 NY $16.82 12/14/18 FOOD EMP
2/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.0064/81LL WA 320.79 12/18/18 STAPLES00472 (800) 333-3330 ATAGIANCE MONTHLY DESK PAD CALENDAR PUTNAM MINOOKA CT $6180 12/18/18 GRAINGERCOM E01123 877.202.2594 N 522733 12/19/18 SHANGHAI INC. USFC10021 NEW YORK NY 314.05 12/20/18 SEATA
HELP.UBER.COM CA HELP.UBER.COM 10/07/16 USER 'US OCT06 WAYS $8.00 HELP.UBER.COM CA HELP.UBER.COM 10/08/16 NYC TAXI 8E52 09001750017 $6.35 ASTORIA NY 000-0000000 Continued on reverse AMEX008211 SONY_GM_02751510 EFTA 00238766 EFTA01680169 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/
3/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21 (800)333.3330 QUALITY PARK GUMMED 10 BUSINESS ENV STAPLESREG MINI METAL BINDER CUPS 11/14/16 STAPLES 00472 PUTNAM CT (800)333.3330
Description DRY CLEANERS 12/12/16 STARBUCKS STORE 0082 NEW YORK NY 55.82 FAST FOOD RESTAURANT 12/12/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 59.36 718.932-3312 Description TAXI: 7F68 15A1 15:48 12/13/16 WWW.RUNES.COAVBILL CUPERTINO CA 514.14 RUNES STORE &APP STORE 12/13/16
00 YY 00 YY 00 Date of Departure:01/21 01/20/17 NYTImes.COM NY TIMES DIGITAL (800)698.4637 NY $12.50 ONLINE SUBS 01/20/17 STAPLES 00472 PUTNAM a $61.72 (800)333-3330 8110111ER TN3368K &ACK TONER CARTRID Continued on reverse AMEX008355 SDNY_GM_02751854 EFTA_00238910 EFTA01680313 JE
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
3/28/17 AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC $1,698.00 From: WP To: WAS Tkket Number: 1 (800)872-7245 03/29/17 STAPLES 00472 PUTNAM a 5127.14 (8001333.3330 BROTHER MAGENTA TONER CARTRIDGE 1N3 BROTHER YELLOW TONER CARTRIDGE TN33 03/30/17 FREDERIC FEKKAI NEW YORK NY $245.5
Entities connected to both Austria and PUTNAM

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York State
LOCATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
George W. Bush
PERSON
New York City
LOCATION
NESPRESSO
ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSON
Lesley Groff
PERSON