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f up to $38.00. O See page 2 for important information about your account. O 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
MLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $1
up to $38.00. O See page 2 for important information about your account. O 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
AMAZON.COAMMOIVK73V2 MERCHANDISE SIX HAPPINESS RESTAURANT 0362 917682.1778 AMLN.CONVBILL NEW YORK WA $40.86 1 u26/1 Et NY $25.91 11/28/18 Laduree USFC 10021 NEW YORK NY $64.90 11/28/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY $1254 11/29/18 AMZN MKTP USW,03580E82 BOOK
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
04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313
of up to S38.00. 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
Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
to $38.00. O 2 2 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
8/02/17 UBER 'US AUGO2 EIPCW HELP.UBERCOM CA $14.08 HELP.UBER.COM 08/03/17 POSTMATES AMARANTH SAN FRANCISCO CA $74.87 8778877815 0803/17 Laduree NEW YORK NY $10.05 646-558-3157 08/03/17 NAILS & SPA ON SECOND NEW YORK NY $75.60 212-7374125 08/03/17 BLOOMINGDALES NEW YORK 000000001
of up to $38.00. 2 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
9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
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
ORE 11/11/17 MAISON KYSER 1294 3RD AVE NEW YORKRY MCC/BEVERAGE 119.60 TIP $4.00 11/12/17 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 11/12/17 Laduree NEW YORK NY $47.60 646-558-3157 WOODSIDE NEW YORK NEW YORK NY $203.90 NY $6.30 NY 5150.00 NY $35.40 NEW YORK NEW YORK NY $42A6 NY
up to 338.00. 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
81 8002217714 03/29/18 DEAN & DELUCA #13003 000013003 NEW YORK NY $8.71 8002217714 03/29/18 MARMUR MEDICAL NEW YORK NY $200.00 03/30/18 Laduree NEW YORK NY $6.55 USFC 10021 03/30/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $116.17 8002561020 03/30/18 AMAZON.COM AMZN.COM/BILL WA $7
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
1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 21/37 Account Ending 0-14009 [ Detail Continued 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
Entities connected to both Department of Financial Services and Laduree

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
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
Delta Air Lines
ORGANIZATION
BRONX
LOCATION
Palm Beach
LOCATIONLONG ISLAND CITY
LOCATION
Memphis
LOCATION