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12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EFTA 00232161 EFTA01673564 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8.4
ANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/11/17 THE HOME DEPOT NEWYORK NY $2823 800.654-6844 AMEX031616 Continued on reverse SDNY_GIAJ)2744915 E
93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
OM 05/06/17 Ft0FIERT FAIDIGA ROBERT FAIDIGM EAST HANOVER NJ $6.96 TAXICAB & LIMOUSINE Description TAXI SVC EAST HAN 21:16= 21:19 OS/07/17 Amazon US Prime Seattle WA 3107.79 SHIPPINGCLUB 05/07/17 NYCTAXI3U32 09012230017 ASTORIA NY $5.75 000-0000000 Description Price MERCHANDISE 35.75 05/07/
E CHO 8778877815 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.
14.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 126
Entities connected to both Memphis and Amazon US Prime

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
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New York
LOCATION
Poland
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Philadelphia
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Seattle
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Albuquerque
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New York State
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San Diego
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BRONX
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION