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.50 $28.50 04/19/14 CITARELLA 0000000000NEW YORK NY 2128740300 521.86 04/19/14 OTARELLA 0000000000NEW YORK NY 2128740300 $17.82 04/19/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A20 22:19- 22:36 $17.50 04/19/14 STEPSON YORK NY 2128742410 $1800
R GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: WARSAW N.Y.1 F KENNEDY I WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET $841A0 04/29/14
l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description
ERNA DL N/A YY 00 N/A YY 00 N/A rr. 00 Ticket Number Passenger Name Document Type: PASSENGER TICKET Date of Departure: 11/07 11/07/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: VILNIUS WARSAW LO PARIS CHARLES DEG LO WARSAW LO VIL
NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
NEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 12/20 Passenger Name: Document Type: PASSENGER TICKET 12/18/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: F KENNEDY I WARSAW LO BUCHAREST OTOPENI LO N/A YY 00
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
ass: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document Type: PASSENGER TICKET 12/15/16 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $7,158.16 LOT POLISH AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I WARSAW MINSK INTERNATIONA
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
GM_02752158 EFTA JX)2394 14 EFTA01680817 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO
NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YORK NY $40.78 NONE 10021 03/31/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $830 718-932-3312 03/31/18 ELI'S MANHATTAN NEW YORK NY $20.98 212-772-2011 03/31/18 MAISON KYSER NEW YORK NY $8.40 1294 3RD AVE NEW
18 EQUINOX MOT01114 114 WEST HOLLYWOO NY $205.00 866-332-6549 05/24/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $51.60 646-687-7600 05/30/18 LOT POLISH AIRLINES ORBITZ UNITED STATES OF AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW D
8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3
tes rXssOng date Payments Arnaud 09/14/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -69651251 Credits Amount 09/11/18 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ti
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
Type: AGENCY PASSENGER TICKET 03/24/19 JEFFREY E EPSTEIN AMZN MKTP US -$26.13 AMIN.COM/BILL WA DIRECT MKTG MISC 03/25/19 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES 4762.80 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passe
Entities connected to both Austria and LOT POLISH AIRLINES

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
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EL PASO
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Prince Charles
PERSON
New York
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New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
New York City
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United Airlines
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LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
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NESPRESSO
ORGANIZATIONLeon Black
PERSON
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BRONX
LOCATION