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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/
65761039 12/22/15 UREA USER $10.79 866.576-1039 CA 8665761039 12/22/15 STARSUCKS .07497 NEW YORK U $5.50 New York NY New York 12/22/15 PARAGON ATHLETIC GDS 3380.96 NEW YORK NY 2122558036 12/22/15 LE PAIN QUOTIDIEN $21.33 NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.33 TIP $5.00 12/22/15 LE PA
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
UBER.COM HELP.UBER.COM NEW YORK CA $2327 CA $10.77 03/22/17 COFFEE SHOP RESTAURANT FOOD/BEVERAGE $36.47 TIP $7.00 NY $43.47 03/22/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY $21551 03/23/17 EQUINOX MOTO #114 866-3324549 8663324549 NY $249.44 03/24/17 NYTImes.COM NY TIMES DIGITAL ONUNE S
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
: 54.050 Foreign Spend Amount 05/10/17 DUANE FtEADE 8002892273 Description REFER TO RECEIPT NEW YORK NY 1...? 532.65 05/12/17 05/12/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $59.04 NEW YON( NY 559.04 05/12/17 CHEW
Entities connected to both Austria and PARAGON ATHLETIC GDS

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Ralph Lauren
PERSON
Memphis
LOCATIONNEWARK INTL A
ORGANIZATION