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10008ULBSCOM 1000BULBS GARLAND TX 34537 000000002754779 75041 INVOICE DATE:20170602 LED 3W CA11 2200K CLEAR 06/01/17 NYCTAXI2D52 09001750317 ASTORIA NY 39.95 000-0000000 Description Price MERCHANDISE S9.95 06/01/17 AMAZON.COM AMZEACOWBILL WA 35224 MERCHANDISE 06/01/17 SEMALSS•JUDYSS
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 350.97 10125/17 NYCTAXI7.55 09001750017 0000000000 Description Price MERCHANDISE 39.95 ASTORIA NY 39.95 10/25/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SVC 41-25 36 15:43871 3rd Ave 15:5133E 71st St 41-25 36
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
2127444484 NEW YORK NY 316000 02/13/18 NYCTAX19V67 09026330319 000-0000003 WOODSIDE NY S695 02/13/18 NYCTAX19P4509001750017 0000000000 ASTORIA NY 3755 02/13/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 575.00 02/13/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
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
E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
9 05/03/17 STARBUCKS STORE 0754 FAST FOOD RESTAURANT BREADS BAKERY 300345217245493 BAKERY NEW YORK 69.0B 05/03/17 NEW YORK 31831 05/03/17 USPS PO 3596140014 001370220 8002758777 Description Price POST SVCS GO $1.20 NEW YORK 141 6120 05/03/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRA
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
ELP.UBERCOM 09/15/17 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $15.36 212-957-0033 Description TAXI SVC NEW YORK 23:44 00:00 09/15/17 USPS PO 3596410041 001459420 NEW YORK NY $7.28 8002758777 Description Prke POST SVCS GO $7.28 09/15/17 CLOVER NAILS NEW YORK NY 340.00 212-679-
Entities connected to both Austria and USPS PO

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
Prince Charles
PERSONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION
Memphis
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
George W. Bush
PERSON