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l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description
P STORE 11/01/15 ffUNES.COWBILL MJFICUPEEMNO CA $41.99 CUPERTINO CA (TUNES STORE & APP STORE 11/02/15 EUROSTAR LONDON GB 1769.00 LONDON EUROSTAR INTERNATIONAL LT 11/02/15 AMAZON MKTPLACE PASTSAPAZN.COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00
AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15
WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKET 02/22/16 EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 02/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clan: NEW YORK LA GUARDI MIAMI INTERNATIONA DL WA
nt Ending 0-13001 p 36 60 Detail Continued Foreign Spend Amount 04/16/16 UBER USER 866-576-1039 CA 8665761039 04/16/16 DIRECT MANAGEMENT ASTORIA NY 718-267-7222 Description TAXI: 9150 2119 2153 18.81 $1356 04/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-005
RSCO TAXI ENGLEWOOD CLI NJ 201-8945222 178.31 05/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 05/14/16 EUROSTAR $436.00 LONDON GB EUROSTAR INTERNATIONAL LT 05/15/16 PAYPAL 9HAIMASSAGE $425.00 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 YAHOO MAIL (866)562-7228 CA 519.
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
Date of Departure: 07/31 PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 07/09 $1,18756 $442.10 07/06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Pas
Entities connected to both Austria and EUROSTAR INTERNATIONAL LT

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSONLeon Black
PERSON
New York State
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
New York City
LOCATION
United Airlines
ORGANIZATION
BRONX
LOCATION
Lesley Groff
PERSON