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C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
ion $15123 09/08/15 OFFICE DEPOT PARIS PA 235.93 European nice 5263.77 0134586800 Euro 09/09/15 BOUTIQUE CHRISTIAN DPARIS PA 0140735299 Europeanll 003 urz $123.22 09/09/15 DALLOYAU PARIS PA 20,00 $22A0 0142999000 European um: VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Limi
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
CISCO CA 8008826106 10/16/15 PSD 39608 VOGAFE CAFWAFtSZAWA PO 8.90 $2.42 WARSZAWA PO ElOOKS & NEWSPAPERS Polishilotys 10/16/15 RESTORAN 'EUROPA' BPMINSK foree2i= $1,158.40 10/18/15 MINSK RESTAURANT SHOP 'ETAM' BPSB MINSK '''reigrcti,722; $441.70 MINSK FAMILY CLOTHING 10/20/15 REST
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
an Union Euro 05/14/16 LUPICIA 65,00 $74.21 PARIS 0143298475 PA European Ur 05/15/16 UBER UBER 5.00 $5.71 866-576-1039 8665761039 Al Europeantx 05/15/16 USER UBER 16,44 $18.77 866-576-1039 8665761039 Al European Urig: 05/15/16 SEAMLWCAFEBUONGUSTO SEAMLSVCAFEBUO $4533 NEW YORK 8002
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
IE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FAR
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
05/06/10 05/10/18 IS Card AMA EU SARL PRIME_NEW www.amazon.fr LUXEMBOURG LU PA FR 5.99 European Union Euro 142.30 European it% 977.95 Europ uni Euro on European Foreign Spend $7.19 5170.72 $1,163.66 Amount BOUTIQUE NESPRESSO PAIRS 0170369300 PARIS CRF PARIS AUTEUIL PARIS 33-1
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
A 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATION SERVICES 11/05/18 WWYVAGRANDEMLISEODELDUOMOJT FIRENZE 36.00 $41.19 DIRECT
Entities connected to both Austria and Europe

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