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828 02/28/18 PUNA PALM BEACH FL $74.30 8636881188 03/01/18 FANDANGO.COM FANDANGO.COM CA $5520 MOVIE ICS 03/03/18 SP * SPARTAN SHOP LLC PORTLAND OR 54334)0 9178093536 03/03/18 WIAVJAARCHSF.COM San Francisco CA $97.00 41S-812-1348 03/05/18 MANGO INC. 015700000433247 MIAMI FL $5002
URNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753
704 GB $39.94 02073886704 02/04/19 SP•RED BLOSSOM TEA C SAN FRANCISCO CA $53.30 4153950868 02/04/19 VNAV THE TAO OF TEA COM 0549999861710 PORTLAND OR $55.96 02/04/19 LIGHTSTIM IRVINE CA $4295.00 714484-3337 02/05/19 AWN MKTP US•MI4ZP2020 AMZN.COM/BILL WA $20.98 BOOK STORES 02/05/1
FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOM
:07/12 $952.30 07/07/15 JEPPESEN SANDERSON NAVIGATION 300MOI 74 801125 51349.40 07/08/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PORTLAND ATLANTA HAFITSFIELD ST THOMAS CYRIL E WA WA Ticket Number Passenger Name: VISOSKYLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Claw
2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
RUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTEIN Account Ending 0-130
scription REFER TO RECEIPT NY 510.89 10/24/15 WALGREENS NEW YORK NEW YORK NY 8002892273 Description REFER TO RECEIPT NY 59.25 10/24/15 FOOD EMPORIUM NEW YORK NEW YORK NY 2122496778 NY 516.17 10/24/15 NAILS & SPA ON SECON212-737-6125 NEW YORK NY 212-737-6125 555.00 10/25/15 POSTMATES
JUL3 866-576-1039 CA 8665761039 $9.09 59.06 08/02/16 UFE THYME NATURAL HEA NEW YORK NY 212-420-9099 08/02/16 VENDSCREEN MSS VENDING PORTLAND OR 8887494249 08/02/16 VENDSCREEN M55 VENDING PORTLAND OR 8887494249 08/02/16 USER 'US AUGO2 3EWPO USER •US AUGO 866-576-1039 CA 86657610
K NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $33.75 TIP $3.00 07/17/16 BLOOMTHAT.COM FLOWERS $74.02 SAN FRANCISCO CA 8777775411 07/17/16 FOOD EMPORIUM 1533 542929806389987 $11.18 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $11.18 Continued on reverse AMEX008099 SDNY_GIA_0
k NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALliON TAXI 212-957-9200 Description T
_GM_02 751550 EFTA 00238806 EFTA01680209 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 11/02/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $37.28 NEW YORK NY $37.28 11/02/16 UNLEASHED 5706557060 73063557060
York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE 0754 NEW YORK NY $3.21 FAST FOOD
ESS Centurion" Card p. 33/44 JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 53612 5164832400 Description Price GROCERY STORK SUP $36.12 01/12/17 AGENT PROVOCATEUR NEW YORK NY 5105
P.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Account Ending 0
29 European Union uro 05/02/17 NYCTAXI3F80 0901964C010 SOUTH OZONE P NY $64.16 003•0000000 Description Prke MERCHANDISE $64.16 05/02n 7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $891.62 5164832400 Description Price GROCERY STORES, SUP $891.62 05/04/17 FOOD EMPORIUM 1533 5429298063899
ork NY $193.80 06/28/17 UBER •US1UN28 HZOW1 HELP.UBER.COM CA $5.00 MELP.UBEfLCOM 06/29/17 PACIFIC PREMIER GROUP, PC sguareup.com/receipts Portland OR $1,200.00 06/29/17 UBER •US JUN29 BEVNC HELP.UBER.COM CA $11.95 HELP.UBER.COM 06/29/17 USER •TRIP LVMWO HELP.UBERCOM CA $11.83 HELRU
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22/18 WWW THE TAO OF TEA COM 0009999861710 PORTLAND OR $45.23 MISC FOOD STORE Continued on reverse AMEX008925 SDNY_GM_02752224 EFTA 00239480 EFTA01680883 JEFFREY E EPSTEIN Account Ending 0-1
Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY N
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