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up to $38.00. Q See page 2 for important information about your account. 0 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
18 STEVE MADDEN 605 STEVE MADDEN 60 212-625-8290 NEW YORK NY $99.00 09/09/18 UBER PENDING HELP.UBER.COM HELP.UBER.COM CA $33.64 09/09/18 JOE & THE JUICE squareup.com/receipts New York City NY 510.78 Fees Amount 09/09/18 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE
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
87 03/05/18 DUANE READE #14145000014145 NEW YORK NY $4.99 8002892273 03/05/18 THE HEALTH NUTS 0 NEW YORK NY $1839 212-593-0116 03/06/18 JOE & THE JUKE sguareup.conVreceipts New York NY $7.62 03/06/18 PIENA CORP 0000 NEW YORK NY $21.76 212-625-8669 03/06/18 PAYPAL •DOSTAVICCVET 4029
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
ORK NY 571.81 8009266299 06/13/18 VERBUNG SAN FRANCISCO CA 58533 8778877815 06/14/18 VENMO NEW YORK NY 5927.00 855-812-4430 06/14/18 JOE & THE JUICE sguareup.com/receipts New York City NY $9.69 06/14/18 BRANDY MELVILLE - NEW YORK NY 5151.00 310-773-5405 06/14/18 BLUESTONE LANE- W
Entities connected to both Department of Financial Services and JOE & THE

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
Delta Air Lines
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
BRONX
LOCATIONFrederic Fekkai
PERSON