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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
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
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/
E 39.96 NEW YORK NY 212-956-3177 Description TAXI: 4.187 20:14 20:19 12/20/15 CHELSEA CREAMLINE $11.14 NEW YORK NY USFC100I1 12/20/15 BERGDORF GOODMAN $15.32 NEW YORK NY DEPARTMENT STORE 12/21/15 POSTMATES THE HEALTH N $33.31 SAN FRANCISCO CA 8008826106 12/21/15 12/21/15 PENINSULA HOTEL
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
6-1039 CA 8665761039 $8.00 01/14/16 01/14/16 01/14/16 USER USER 866.576.1039 CA 8665761039 $1153 USER USER 866-576-1039 CA 8665761039 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE ss.zs $4030 01/15/16 USER USER 866-576-1039 CA 8665761039 WOO 01/15/16 CI T1 FUNDING TAXI WOODSIDE NY TA
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
LACE PMTS AMDLCOAVBILL WA 800K STORES 02/10/16 PAYPAL *RALPHLAUREN 8884757674 FL 402-935-7733 Description MEN S AND BOY S CLO 02/10/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 57.00 $2&99 5511.18 $58.13 02/10/16 ZITOMER PHARMACY NEW YORK NY 835762 100212 02/10/16 QUEENS MEDALUON L
SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY 000-0000000 08/30/16 UBER 'US AUG30 YCGLM USER 'US AUG3 866-576-1039 CA 8665761039 08/30/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.8
UTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC
Entities connected to both Austria and BERGDORF GOODMAN

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Prince Charles
PERSONLeon Black
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
New York City
LOCATION
New York State
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION