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718-786-8585 Description TAXI:81%3 12:34 1255 $2090 07/10/13 FRENCH HORN CAB CORPBROOKLYN NY 646.6703062 Description TAXI: 8N46 14:59 584 Madison 1506 1273 2nd Ave $950 07/10/13 FEDEX OFFKE 81716 ONEW YORK NY 0000 100210 ES 88W S/S WHITE 8.5 X11 $0.52 07/10/13 MARTIN JCr MALLEY PAD212
on TAXI: 3K60 00:491160 Broadvra 0107 316 E 66thS $18.50 07/12/13 58RMEDAWONCORP SNEW YORK NY 212-957-9200 Disc dottrel TAXI: 8669 1238844 Madison 12:45 757 Lexingto Silo 07/12/13 ADPUBER TECHNOLOGIE8663761039 MA 866-576-1039 $15.00 07/12/13 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDAL
S MARKETPLACE NEW YORK NY 2127370600 $99.12 AMEX000528 Continued on reverse SDNY_GM_02743827 EFTA (0231083 EFTA01672486 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.6/15 Detail Continued Amount 07/05/13 NEWTOP QUALITY CL EANNEW YORK NY 2128615791 Description Price DRY C EANERS $8230 $82.50 0
25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA
9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21
52661884-4744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55
scription PLUMBING/HEATI $109.14 05/04/11 QUEENS MEDALLION LSN LONG ISLANDCITY 718-784-9292 Description TAXI: 3673 1337 193 E 58th S 1338958 Madison NY $9.80 05/05/11 LITERATUREDISPIA 800-626-0322 MN DISPLAY PROD $15238 05/06/11 NYC TAXI MED 6P1809LONG ISLANDC NY 000-0300000 05/06/11
n FOR BILLING OUESTIO ACCT: 204395 B $55.00 AMEX000122 Continued on reverse SDNY_GM_02743421 EFTA_00230677 EFTA01672080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 418 Detail Continued Amount 03/16/11 FEDEX PYMT 06244122 1-800-6224147 06244122 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX C
TEIN DWEJAMILF,Pitios P 6/13 Detail Continued Amowrt 10/01/11 AJB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 6186 09:56862 Madison 10:02 340 E 52 St 10/01/11 WHITE AND BLUE GROUPLONG ISLAND CRY NY TAXICAB& LIMOUSINE Description TAXI: 3V60 17:46898 Sth Ave 18.4848 Broadway
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. 4/13 Detail Continued Amount 11/07/I NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-77479425 Description FOR BILLING QUESTIO ACCT: 20439
212472-0970 Description FOOD/BEVERAGE $23.6e 05/06/12 E<ECUTIVE OWNERS HOLLONG ISLAND CITY TAXICAB &UMOUSINE Description TAN 7M15 21:15866 Madison 21:11 1265 2 AveN NY $650 05/06/12 SILKSTONE 0690000726NEW YORK NY 6468611545 Description Price CATERER $33.27 $3327 %/ppm NYC TAXI MED
563-2131 Description GROCERIES/SUND $55.80 AMEX000348 Continued on reverse SDNY_GM_02743645 EFTA _00230901 EFTA01672304 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/17 Detail Continued Foreign Spend Amount 07/12/12 NYC TAXI MED 3H33 09BROOKLYN NY 718-6277097 55.60 07/12/12 NYC TAXI MED 2D1
SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S
CHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/13/14 JUKE
ST FOOD RESTAURAN $7.89 $7.89 05/30/14 NYC TAXIGROUP NYC TLONG ISLAND CITY NY TAXICAB &LVAOUSINE Description TAXk 4D41 I&45148E60thS 1&48889 Madison $8.30 05/30/14 ALL TAXIJMNAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI 6G94 19:18913 Madison 1902 1264 2nd Ave $7.70 05/30/14
TNNEW YORK NY RISC HOME FURNISHINGS $97.14 AMEX000810 Continued on reverse SDNY_GM_02744109 EFTA _00231365 EFTA01672768 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/42 Detail Continued 05/29/14 Amount FL EETL INE LIC FLEETLWOOOSIDE NY 718-779-50RO Description TAXI:5158 0724 302E 66th S 07:
iption TAXI: 1G63 12:44 162E S2nd S 124843 E mist 0.90 08/28/14 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TAXE 8K15 10-S3839 Madison 1058 1M7 2nd Ave $7.10 08/29/14 THE HOME DEPOT 1216 VALLEY STREAM NY 999-999-9999 $1302 08/29/14 UP-THAI NEW YORK NY RESTAURANT $1525 0
36881188 Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 1050000000
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