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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
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
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
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
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
4/18 ART AND FRAME OF NEW Y NEW YORK NY $630.00 212-517-6250 10/04/18 AWN MKTP US•MT2ON1752 AMZN.COAVBILL WA $10533 BOOK STORES 10/05/18 AMIN MKTP US•MT7TM I DCI AMZN.00FA/BILL WA $45.07 BOOK STORES 10/08/18 CANDLES CANDUS CANDLES 00.08032175310 MARGATE FL $73.10 800-9898206 10/09/18
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
RNA NEW YORK LA GUARDI Ticket Number Passenger Name: Carrier: Claw 86 R Date of Departure: I 0/12 Document Type: PASSENGER TICKET 10/11/18 AMIN MKTP USIAT73U47Y0 AlAZN.COAVBIU. WA $58.61 BOOK STORES Continued on reverse AMEX009132 SDNY_Cal_02752431 EFTA_00239687 EFTA01681090 JEFFREY E E
Entities connected to both Austria and AMIN MKTP

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