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STORES, SUP SI 56.20 11/03/IS DUNKiN /347215 ()NEW YORK NY NEW YORK NY 212-535-3308 5156.20 $3.04 11/03/15 DIRECT MANAGEMENT ASTORIA NY ASTORIA NY 718-267-7222 Description TAXI: 9M97 19:341175 3id Ave 19:3647 E 71st St 55.59 11/03/15 FOOD EMPORIUM NEW YORK NY 59.37 NEW YORK NY
3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
NEW YORK NY 212-988-8002 Description EATING PLACES, REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDY
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
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
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
G NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967 r American Express° TraditionelWoPliF
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
Entities connected to both Austria and UMBRELLA LOCKSMITH 0672

Jeffrey Epstein
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
George W. Bush
PERSON
BRONX
LOCATION
West Palm Beach
LOCATION
San Diego
LOCATION
Memphis
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION