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ee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Park Ave $2252 $35.16 06/05/16 USER USER 866-576-1039 CA 8665761039 03.09 06/05/16 UBERUBER 866-576-1039 CA 8665761039 $2056 06/06/16 MOUNT SINAI PATHOLOGY 212-241-6329 NY 212.241.2329 06/08/16 NYC TAXI 588709001640010 LONG ISLANDC NY 0000003000 $146.00 $13.55 AMEX032298 Continued o
t Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
NEW YORK NY $38.11 8662387323 Description REFER TO RECEIPT 12/07/16 STARBUCKS STORE 0742 NEW YORK NY $5.82 FAST FOOD RESTAURANT 12/08/16 MOUNT SINAI PATHOLOGY 212-241.6329 NY $98.00 212.241.2329 12/08/16 ORIBE HAIR CARE LLC 88014168265 MANHATTAN NY $285.26 6465711682 e Card Ending Mont
ee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
escription TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC
to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:54 11/10/17 NEW YORK NY $43.00 NEW YORK MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES 11/10/17 MAISON KYSER 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE 529.10 TIP $6.00 11/10/17 POSTMATES
of up to $38.00. O See page 2 for Important Information about your account New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
ued Foreign Spend Amount 10/15/18 Laduree NEW YORK NY 33355 USFC 10021 10/15/18 VIA QUADRONNO NEW YORK NY $39.65 2126509880 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $88.20 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 10/15/18 DUANE READE NEW YORK NY $45.97 800289227
to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
rd lA;;;;Pr EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 17 9 12 Account Ending 0-15006 Detail Continued Foreign Spend Amount 07/10/19 MOUNT SINAI DOCTORS 0031 NEW YORK NY 586.20 07/10/19 MOUNT SINAI DOCTORS 0031 NEW YORK NY S310.00 07/11/19 MOUNT SINAI RADIOLOGY 0063 NEW YORK NY S7
Entities connected to both Department of Financial Services and MOUNT SINAI

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONJetblue Airways
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Delta Air Lines
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
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BRONX
LOCATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON