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ntinued Amount 04/08114 SUSHI SETO 2t2-371-0238 USFC 10065 slit00 04/08/14 NYC TAXI 4Y34 090000LONG ISLAND C NY MO4000000 $6.60 04/08/14 ASTORIA TAXI LEASINGLONG GLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1A26 12:17 744 Park Ave 122012762nd Ave $7.10 04/09/14 WPY•TIwon Lee-Rev
SDNY_GM_02744015 EFTA_00231271 EFTA01672674 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 24053 Detail Continued Amount 04/13/14 LTWUNITED INFUGHT MELBOURNE FL 800-932-2732 Descaption AIRLINE FBO $7.99 04/13/14 FELICE WINE BAR 1 FENEW YORK NY 116615T AVENUE NEW YORK FOOD/BEVERAGE $82.75 TIP 3
Description REFER TO RECEIPT $2635 05/09/16 NYC TAX18649 09000100016 LONG ISLAND C NY 030-0000000 $9.95 05/09/16 NYC TAXI 2E6409001750317 ASTORIA NY 000.0000000 05/09/16 GRACIOUS HOMES 001 NEW YORK NY 8C0-8086950 $10_S5 $2936 05/09/16 NYC TAXI 8KI 3 09011600012 FLUSHING NY 030-000
nt Ending 8-42008 Detail Continued Amount 05/11/16 USPS 11717106541202041829412020 PALM BEACH FL 800-2758777 05/13/16 CENTURLAN SERVICE LLC MELBOURNE FL 00039718 0000332904 EXTERMINATOR/PEST CONTL V/ 02 $649.00 05/13/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL SRV-71657173 334017 ELECTR
AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15
tail Continued Foreign Spend Amount 02/29/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 373.29 02/29/16 INFUGHTWI-FI - LTV MELBOURNE FL 4108885 32901 AIRLINE F BO 02/20/16 INF LIGHT WI-F1- LTV MELBOURNE FL 4107982 32901 AIRLINE F80 81.99 11.99 02/29/16 Adair Kitchen H
EY E EPSTEIN Closing Date 031 0/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 718.932-3312 Description TAXI: 9D57 17:05 17:07 02/24/16 STYLIANOS MIKELLIDES-684 I TAXI EAST ELMHURST NY TAXICAB & UMOUSINE Descripti
XCESS BAGGAGE 03/18/16 STARBUCKS *00821 NEW YORK U New York NY New York 03/18/16 $33.85 $65.50 $13.55 $25.00 511.00 INFUGHT WI-F1 - LTV MELBOURNE FL 4286869 32901 AIRUNE RIO 03/19/16 LGAAIRPORTRESTAURANTS,LP JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN $5.97 54.41 03/21/
Entities connected to both Austria and MELBOURNE

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONLeon Black
PERSON
New York State
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York City
LOCATION
George W. Bush
PERSON
United Airlines
ORGANIZATION
West Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION