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d Foreign Spend Amount 08/23/18 ars MANHATTAN 212-772-2011 NEW YORK NY $133.57 08/23/18 BOULEVARD TAXI LEAST BOULEVARD TAXI 718-932-3312 ASTORIA NY $10.56 08/23/18 UNLEASHED 5706557060 73063557060 000-0000000 NEW YORK NY $18.93 08/23/18 PAYPAL TTOASTMAILOR 402-935-7733 03334005200
49 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA LUZIANIA 395.26 Brazilian Reels 486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $1
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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
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
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8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3
412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
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NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
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Mutual Connections (201)
Entities connected to both Austria and ATACADAO
Jeffrey Epstein
PERSON106 w/ Austria·5 w/ ATACADAO
United States
LOCATION44 w/ Austria·5 w/ ATACADAO
New York
LOCATION41 w/ Austria·4 w/ ATACADAO
NEW YORK NY
LOCATION36 w/ Austria·5 w/ ATACADAO
John F. Kennedy
PERSON34 w/ Austria·5 w/ ATACADAO
EL PASO
LOCATION33 w/ Austria·5 w/ ATACADAO
Prince Charles
PERSON32 w/ Austria·5 w/ ATACADAO
New York State
LOCATION30 w/ Austria·5 w/ ATACADAO
Palm Beach
LOCATION32 w/ Austria·2 w/ ATACADAO
FOOD EMPORIUM
ORGANIZATION29 w/ Austria·3 w/ ATACADAO
New York Residents
LOCATION27 w/ Austria·5 w/ ATACADAO
LB
Leon Black
PERSON30 w/ Austria·2 w/ ATACADAO
Department of Financial Services
ORGANIZATION27 w/ Austria·5 w/ ATACADAO
New York City
LOCATION27 w/ Austria·3 w/ ATACADAO
FF
Frederic Fekkai
PERSON25 w/ Austria·5 w/ ATACADAO
NESPRESSO
ORGANIZATION26 w/ Austria·3 w/ ATACADAO
United Airlines
ORGANIZATION23 w/ Austria·5 w/ ATACADAO
CUPERTINO
LOCATION23 w/ Austria·5 w/ ATACADAO
BRONX
LOCATION25 w/ Austria·3 w/ ATACADAO
NEWARK INTL A
ORGANIZATION21 w/ Austria·5 w/ ATACADAO