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.888.733.4139. Q See page 2 for important information about your account. (1) New York Resident= 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
$147.90 11/13/16 AMAZON MKTPLACE PMTS BOOK STORES 12! Card Ending M Monthly Spending Limit: $5,000 AMIN.COMMILL WA 331.14 Amount 10/15/16 LEVAIN BAKERY sguareup.com/recelpts New York NY 572.00 10/15/16 LADY M UES 78TH sguareup.com/recelpts New York NY 387.91 10/15/16 UBER 'US OCT15
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
39 $1355 06/22/16 USER USER 866-576-1039 CA 8665761039 06/22/16 LE PAIN QUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/22/16 LEVAIN BAKERY UWS NEW YORK NY 212-874-6080 06/23/16 STARBUCKS #18509 NEW YORK U New York NY New York 06/23/16 USER USER 866-576-1039 CA 866576
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
1626 EFTA 00238882 EFTA01680285 JEFFREY E EPSTEIN Account Ending 0-14009 p 24 44 Detail Continued Foreign Spend Amount 01/04/17 01/04/17 LEVAIN BAKERY sguareup.corn/receipts TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1A14 13:23 'Mr 13:31 New York WOODSIDE NY NY $40.00
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
ONG ISLAND CRY NY $756 718-756-1656 06/22/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $40.00 SSANDPBARRYSBOOTCAMP.COM 06/23/18 LEVAIN BAKERY squareup.com/receipts Wainscott NY $16.00 06/24/18 ROUND SWAMP FARM MARKE BRIDGEHAMPTON NY $115.15 631-3244438 06/25/18 CURB TAXI
Entities connected to both Department of Financial Services and LEVAIN

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
Prince Charles
PERSON
United Airlines
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON