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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
ESS TVL SW -6210.89 PHOENIX AZ AMERICAN AIRUNES INC From: NEW YORK LA GUARDI Ticket Number. Passenger Name: Document Type: MI II IMUND To: Cattier Class: PALM BEACH I NTERNA AA N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 03/03 Continued on reverse AMEX008395 SDNY_GM_02751694
TA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A N/A Ticket Number Passenger Mama Document Type: PASSENGER TICKET Cattier. Claw X YY 00 `11/ 00 YY 00 Date of Departure:01/18 01/12/17 7W51 DENTAL GROUP NEW YORK NY 5220.00 01/12/17 DROPBOX•666TP9VWXGPP DROP
USER TRIP HELP.UBER.COM CA $42A6 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBERCOM CA $3.38 HELP.UBER.COM 07/09/19 NYCIAXI3W48 CA025400011 ASTORIA NY $1355 347-6956201 07/09/19 SEAPALWSUBWAY NEW YORK NY $45A3 8002561020 07/09/19 VISWAILINGMANAGEME VES WAILING MAN LONG BLAND CITY NY
ANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL ATLANTA HAR
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
54950 NEW YORK NY 2128615791 Description Price DRY CLEANERS $49.50 03/23/16 UNITED AIRLINES $839 HOUSTON TX UNITED AIRLINES From: To: Cattier Class: HOUSTON INTERCONTI NEW YORK LA GUARD, N/A UA 00 YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 03/21 Passenger Na
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
R HUGO PANS PA 79,55 $94.13 0145007196 European Lie= 05/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $218.00 AEROFLOT From: To: Cattier. Class: ROSTOV MOSCOW SHEREMETYEV BOLOGNA Ticket Number. Passenger Name: enillitil4 Document Type: A EN ER TICKET SU SU Date of Departure
Entities connected to both Austria and Cattier

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
New York State
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION