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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
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
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
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
9223576 NEW YORK FIY $3544 12/05/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $10S4 12/06/18 12/07/18 NAMASTE 180000000024174 6396 10021 ASTORIA NY $1937 STARBUCKS STORE 2994 onoomoocoocoomooes NEWYORK NEWYORK NY 511.06 12/13/18 VERITABLE 212-753-0600 NY $16.82 12/14/18 FOOD EMP
SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/
147 MEMPHIS TN $36.18 06/03/18 MODERN STATE 3RD AVE 000000001 2128798076 NEW YORK NY $10.78 06/06/18 NYCTAXI2D69 09031750017 000-0000000 ASTORIA NY NY $7-55 0yo6/18 PASTRAMI ON LEX RESTAURANT NEWYORK $126.68 06/06/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEWYORK NY $25.00 06/06/1
UBERCOM CA $1058 03/04/18 LADY M UES 78TH squareup.com/recelpts New York NY $99.40 03/04/18 03/04/18 03/04/18 UBER •FWY15 HELP.UBER.COM YELOWE MAINTENANCE GYELOWE MAINTENA TAXICAB & LIMOUSINE HELP.UBERCOM CA $9.40 LONG ISLANDCITY NEW YORK NY $6.00 SANTAMBROEUS 1000MADISON AVENUE NE
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
19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Description TAXI SVC LONG 151. 0354 MI 0492 Hymn GRACES MARKETPLA
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
42 TIP $35.00 12/06/17 .171. MANAGEMENT TAXI LONG ISLAND CITY NY 318.36 718-392-7000 Description TAXI SVC LONG ISL 10:45 11:09 12/06/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T
NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YORK NY $40.78 NONE 10021 03/31/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $830 718-932-3312 03/31/18 ELI'S MANHATTAN NEW YORK NY $20.98 212-772-2011 03/31/18 MAISON KYSER NEW YORK NY $8.40 1294 3RD AVE NEW
D BATH & BEYOND NEW YORK NY 56-52 MISC HOME FURNISHINGS 03/22/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $8.75 2122655320 03/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22
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
ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 511.16 TAXICAB & UMOUSINE Continued on next page AMEX009108 SDNY_GM_02752407 EFTA 00239663 EFT
Entities connected to both Austria and YELOWE

Jeffrey Epstein
PERSON
United States
LOCATION
New York
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NEW YORK NY
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John F. Kennedy
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LOCATIONFOOD EMPORIUM
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PERSONNew York Residents
LOCATIONDepartment of Financial Services
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