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Date 08/11/17 p See page 2 for important information about your account. ro 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
HOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-935-7733 Description DURABLE GOODS
Next Closing Date. 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
W YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $4331 SAN FRANCISCO CA 8008826106 12/12/15 UTRECHTART8004471892 $59.90 NEW YORK NY ARTIST SUPPLY & CRAFT 12/13/15 UBERUBER 866-576-1039 CA $51.83 12/13/15 POSTMATES ATLANTIC GRI $8521 SAN FRANCISCO CA 8008826106 12/13/15 GRACES MARKETPLACE 0
Next Closing Date. 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
2/16 POSTMATES CANDLE 79 SAN FRANCISCO CA 8008826106 $36.01 $3.50 $1728 $10.00 $90.45 $42.73 02/02/16 UTRECHTART8004471892 NEW YORK NY ARTIST SUPPLY & CRAFT $49.41 Continued on next page AMEX007724 SDNY_GM_02751023 EFTA 00238279 EFTA01679682 Centurion' Card P 35'66 All U .; E %PRESS JEFFREY E E
Next Closing Date. 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
Foreign Spend Amount 05/14/16 STARBUCKS 407540 NEW YORK U $15.81 New York NY New York 05/14/16 UTRECHTART8004471892 $71.30 NEW YORK NY ARTIST SUPPLY & CRAFT 05/14/16 SWEETGREEN UNION SOU $19.98 NEW YORK NY RESTAURANT 05/15/16 NYC TAXI 2175 09004720017 $15.95 BROOKLYN NY 000-0000000 05/15/16
t Closing Date. 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
HELP.UBERCOM 09/14/16 JUKE GENERATION 103 LEXI 650000007931 5832 NEW YORK NY 2123555537 09/14/16 UTRECHTART8004471892 550.09 NEW YORK NY ARTIST SUPPLY & CRAFT 09/14/16 STARBUCKS STORE 1850 55.17 NEW YORK NY FAST FOOD RESTAURANT 09/14/16 POSTMATES SERAFINA FAB 552.76 SAN FRANCISCO CA 8778877815
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
JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19
ee of up to $38.00. 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
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
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
FONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE AMZN.COM/PMTS WA $7635 SERVICE 1W17/17 FR
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
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
of up to S38.00. 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
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
Entities connected to both Department of Financial Services and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON
BRONX
LOCATION
San Juan
LOCATION