3
Shared Docs
3
Same-Page
3 / 3
Mentions
$108.75 $108.75 03/01/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE $5879 $58.79 03/04/16 NYC TAXI I P92 09031750017 ASTORIA NY 000-0000000 $5.30 03/04/16 DUANE READE NEW YORK NY 8002892273 Description REFER TO RECEIPT $216.72 03/04/16 GRACES MARKETPLACE 000000
REST 01/11/16 DALLAS E430 - 3RD AVE 88430316887004 NEWYORK NY 212-772.9393 $19.I 5 $24.14 629.10 01/12/16 TARSEM NAHAL TARSEM NAHA'. \ 50 SUNNYSIDE NY Description TAXI: 3D69 123922 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI
EY E EPSTEIN Closing Date 031 0/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 718.932-3312 Description TAXI: 9D57 17:05 17:07 02/24/16 STYLIANOS MIKELLIDES-684 I TAXI EAST ELMHURST NY TAXICAB & UMOUSINE Descripti
K NY 2127370600 03/07/16 STAPLES 05322 NEW YORK NY 05322000697197 10065 HAM 8$X1 I COPYPLUS RM 559.26 38.70 03/07/16 AHMET A TURGUT 3D96 SUNNYSIDE NY TAXICAB & UMOUSINE Description TAXI: 3D96 15:57- 16:06 510.56 Continued on reverse AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679
HELP.UBER.COM CA HELP.UBER.COM 10/07/16 USER 'US OCT06 WAYS $8.00 HELP.UBER.COM CA HELP.UBER.COM 10/08/16 NYC TAXI 8E52 09001750017 $6.35 ASTORIA NY 000-0000000 Continued on reverse AMEX008211 SONY_GM_02751510 EFTA 00238766 EFTA01680169 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/
7000 Description TAXI: 9092 1309M 13:15 10/12/16 Apple Store 6313914350 NewYork $1,505.75 APPLE STORE NE 10/13/16 NYC TAXI 1G79 09020840013 SUNNYSIDE NY $1535 000-0000000 10/13/16 GREEK EATS NEW YORK NY $1252 212.861.4976 10/13/16 STARBUCICS STORE 0721 NEW YORK NY $4.84 FAST FOOD RES
Entities connected to both Austria and SUNNYSIDE

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSON
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION