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-450.00 11,934.37 Apr 3 Withdrawal ACH WITHDRAWAL ADP INFINCL SVC -89849 Apr 3 Withdrawal ACH WITHDRAWAL ADP TX/ FINCL SVC -1,58454 Apr 3 Bank Card CASH WITHDRAWAL -2,003.00 Apr 3 Withdrawal ACH WITHDRAWAL AMEX EPayment -12553.67 Apr 7 Interest U3S BANK USA BUSINESS ACCOUNT AS OF 0.0414
ses Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023060166 $33.14 Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023E60398 $4.99 Apr 26 GRACE'S MARKETPLACE NEW YORK NY 334116720020417384 45579 Apr 28 FOOD EMPORIUM 03674 NEW YORK NY 33411872019854249 $3532 Apr 28 FOOD EMPORIUM 93674 NEW YORK NY 334118720198
42.96 Nov 13 Withdrawal ACH WITHDRAWAL ADP 'MEWL SVC -898.51 28,547.14 Nov 13 Withdrawal ACH WITHDRAWAL ADP T>1FINCL SVC -1,584.52 Nov 17 Bank Card CASH WITHDRAWAL -803.00 27,747.14 Nov 17 Rebate ATM FEE REBATE 3.00 Nov21 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -72.95 26,065.87 No
005050600153455843 Feb 18 GRACE'S MARKETPLACE NEW YORK NY 465049000147078133 Feb 21 GRACE'S MARKETPLACE NEW YORK NY 465052000136957960 Feb21 GRACE'S MARKETPLACE NEW YORK NY 465052000166571897 Feb21 FOOD EMPORIUM *36742 NEW YORK NY 000000000000000000 Feb 22 FOOD EMPORIUM /36742 NEW YORK NY 000000000000000000 feb
eck ND(T LEVEL ELEVATOR CHECK PAID 001062 -2.540.CO 16,031.46 Jun 5 Interest U8S BANK USA BU9NESS ACCOUNT AS OF oeroal5 .05 16,031.51 Jun 8 Bank Card CASH WITHDRAWAL -353.00 15,681.51 Jun 8 Rebate ATM FEE REBATE 3.00 Jun 10 Etta Check WASHINGTON CHECK PAID 001063 -130.00 13868.48 Jun 1
te date Description Amount CIO Card purchases (continued) WS Vita debit: »Ora 9834 G MAXWELL (continued) %refuses (continued) Aug 24 Aug 26 GRACE'S MARKETPLACE NEW YORK NY 465236000113789724 $17.91 Aug 24 Aug 25 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 11068 Aug 24 Aug 25 FOOD EMPORIUM 936703 NEW
vity this month (contrived) Date Actiuty Description e•prnt cc& Face raw fricelValue (S) Cash envied (S) Cash and money balance (1) Oct 1 Bank Card MTA VENDING MACHINES -3.00 32,043.10 Oct I Bank Card FOOD EMPORIUM 036742 .9.17 Oct 1 Bank Card Diane Reade 1111 3RD AVE -13.57 Oct 1 Ba
0159044588 $16.33 Rarbases Total • Communications $1633 Ott 29 Nov02 GRACES MARKETPLACE NEW YORK NY 335302720320928704 170.74 Oct30 Nov03 GRACE'S MARKETPLACE NEW YORK NY 335303720022492435 $57.76 Oct30 Nov03 FOOD EMPOk0M #3670 NEW YORK NY 335303720024474167 140.42 Oct 30 Nov03 GRACIOUS HOME I NEW YORK W 38
Entities connected to both Bank Card and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONRICKY
PERSON
Stanford University
LOCATIONFrederic Fekkai
PERSON
Puerto Rico
LOCATION
Elon Musk
PERSONUBS AG Deposit
ORGANIZATIONWS AG
ORGANIZATION
Condoleezza Rice
PERSONOpening UBS AG Deposit
ORGANIZATION
Vicky Ward
PERSONRussell 3000
ORGANIZATIONNnandal
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSONLOS AG
ORGANIZATION