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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
QUSAN FRANOSCO CA SAN FRANCISCO CA 8008826106 $441 $46.09 10/20/15 CVS PHARMACY NEW YORK NY NEW YORK NY 8007467287 Description Price PHARMAOES $31.89 10/20/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 800/1026106 $31.89 $39.97 10/20/15 M&N INSTALLATION (516)809-9116 N
NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
12/12/15 NEUE GALEFtlE NEW YORK 0527 NEW YORK NY 212-6284200 Description ADMISSION/TICKETS 12/12/15 CVS PHARMACY NEW YORK NY 8007467287 PHARMAOES $50.00 $30.40 12/12/15 FOUR SEASONS NEW YORK FB NEW YORK NY 2127585700 $176.98 12/13/15 STARBUCKS #115461 NEW YORK U New York NY New Yo
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
QUOTIDIEN 148 NEW YORK NY $65.77 RESTAURANT FOOD/BEVERAGE $54.77 TIP $11.00 09/27/17 DUANE READE 000014470 NEW YORK NY $741 NONE 10065 PHARMAOES 09/27/17 BARNEYS NEW YORK 83 3 NEW YORK NY $615.16 888-222-7639 Description APPAREL/ACCESSORIES 09/28/17 TST• CREAMUNE 274241127 NEW YORK
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
/10/17 DUANE READE NEW YORK NY 518.99 8002892273 Description Price PHARMACIES $18.99 11/10/17 DUANE READE 8002892273 Description Price PHARMAOES 543.00 11/10/17 DUANE READE NONE 10021 PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:5
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
4-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMED
Y NY $14.59 +18445866872 05/23/19 NYCTAXI2885 09012460010 LONG ISLAND C NY $20.15 000-0000000 05/23/19 VTS NYC GREEN TAXI VTS NYC GREEN T Astoria NY $37.86 TAXICAB & LIMOUSINE 05/24/19 BUM INC NEW YORK NY $1,590.00 +18443592523 05/24/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLA
SEHOLD APPLIANCES 03/28/19 DUTCHESS BUREAU POUGHKEEPSIE NY $310.00 8454524902 03/28/19 DUANE READE 000014470 NEW YORK NY $730 NONE 10065 PHARMAOES 03/28/19 PQ EAST 65TH ST NEW YORK NY 51937 RESTAURANT 03/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 53049 8665932540 03/28/19 S
Entities connected to both Austria and PHARMAOES

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