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C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
Spending Limit: $10000 Foreign Spend Amount 09/10/15 STATION AVIA POCH PARIS 0145005157 PA 801 European Union Euro $94.85 09/11/15 ADP- ROISSY COG PI ORLY AEROGARE CEDE V/ 0148623326 SAO European Union uro $5.62 09/15/15 STATION AVIA FOCH PARIS 0145005157 PA WOO European theolor:
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
pean Union Euro 02/26/16 LACM 25880 $285.90 ROISSYCDG CEDEX FR 0146417899 European Union Euro 02/26/16 FIELAIS H 352815 104.1S $115.05 ROISSY FR 0148646226 European Union pu Euro 02/26/16 BEATS R2C 20.50 $2245 ROISSYCDG CEDEX FR 0174370311 European Up 02/26/16 ERIC BOMPARD 44000
nt Ending 0-13001 p 36 60 Detail Continued Foreign Spend Amount 04/16/16 UBER USER 866-576-1039 CA 8665761039 04/16/16 DIRECT MANAGEMENT ASTORIA NY 718-267-7222 Description TAXI: 9150 2119 2153 18.81 $1356 04/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-005
enger Name MS Document Type: PASSENGER TICKET KL YY 00 YY 00 YY 00 Date of Departure: 05/23 05/23/16 RITAZZA (SAT 4 COGI) 23.20 $26.08 ROISSY FR 0491015683 European Uptig 05/23/16 USER USER $21.93 866-576-1039 CA 8665761039 05/23/16 USER USER 42.00 $47.21 05/23/16 AMSTERDAM
C 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0
S38.00 PONCELET PRIMEURS 0142274795 PARIS PA 339.85 09/11/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 Eu
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
pean Llegon $15.67 11/1S/17 NY $112.86 11/15/17 UBER TRIP AZROQ HELP.UBER.COM HELP.UBERCOM N European $12.88 11/16/17 E015 0146417899 ROISSY CH DE GAULLE C FR 354.00 European u= $419.91 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR st,20 European u= $21494 11/16/17 SDA LEA 1 +3
Entities connected to both Austria and ROISSY

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
George W. Bush
PERSONFrederic Fekkai
PERSON