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NYC TAXI 2H87 090003NEW YORK NY 000-0000000 $12.95 07/24/15 NYC TAXI 4A13 090227NEW YORK NY 00D-0000000 $1535 07/24/15 FEDEX# 781029935468 FedEx FedEx #1.800.622-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D9
5 ISRAEU PRODUCTS ISRBALTIMORE MD 410-358-2011 $3137 06/22/15 FEDEX# 850131387553 FedEx *1-800-622-1 FedEx #1.800622.1147 Non Transportation FedEx 01800-622-1147 06/22/15 FedEx 01-800-622-1147 TO: FROM: Jeffery Epstein 10021 001 Standard ALB AW8780854699559 FedEx 01400-6224147 $1033 $143
26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2
dEx s1-800-622-1147 359.14 11/03/11 FEDEX PYMT 074588541-800422.1147 07453954 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 07458854 FedEx el-800-622-1147 3131.91 AMEX000222 Continued on reverse SDNY_GM_02743521 EFTA_00230777 EFTA01672180 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.
an Express@ Traditional um uaAra COPY JEFFREY E EPSTEIN Closing Date 10/26/11 p 7/13 Account Ending 8-42008 ( Detail Continued Amount 10/04/11 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC EIW STORE NY 525.72 10/04/11 IVAMUKTI YOGA CENTE212-3530214 2123530214 NY UMW 10/04/11 PETC057
ard Ending 8.42008 Amount 08/29/12 FEDEX PYMT 092/4164 1-800-622-1117 09241164 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDOKARTII 09214164 FedEx el-800-622-1147 1157.03 09/05/12 FEDIX PYMT 09287811 1.800-622.1117 09287811 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 09287811
/12 VAVW.ITUNESCOM ITUNEAUSTIN 1X $299 Thanes Music Store $170.00 05/16/12 NYC TAXI MED 5135 OOLONG ISLAND C NY 000-0003000 $994 05/16/12 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $23.75 AMEX000315 Continued on next page SONY_GM_02743614 EFTA_00230870 EFTA01672273
7228 CA SERVICE $9.95 07/03/13 FEDEX PYMT 11 28781 7 1.800622.1147 11287817 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART, 11287817 FedEx el-800-622-1147 $304-53 07/10/13 FEDEX PYMT 113377271-800.622-1147 11337727 38132 JEFFREY E EPSTEIN NY F BO TRANSACTION FEDC( CART4 11337727
inued on reverse SDNY_GM_02743883 EFTA 00231139 EFTA01672542 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/13 Detail Continued Amount 10122/13 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAG
Y (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNE
0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI
rke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII 808333503304 808333503300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK 10065 001 Priority 318 AV/9808333503304 FedEx 41.800622.1147 08/26/16 GOURNETGALLERYGOURN
,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76
453 8778877815 05/18/I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147
NDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/0
7815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.00 8665932
EAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962
NY $21.64 10/23/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUB
NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 N
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