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unt 04/271)3 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 1040 10:43 $650 0427/13 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Pike DESIGNER STERINGJE 329600 CAROLEE 3100.00 STATUS JEWELRY $7600 CAROLEE 344.00 363583 04/27/13 TAXI CREDIT CARD CORWCODS
OD ORDER $3925 07/06/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 07/07/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $1826 07/07/13 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPL IANCES $125134 07/07/13 NYC TAXI 2V43093015NEW YORK NY 000-0000003 $720 07/07/13 CVS 240002400 NEW YORK N
os p. 16/42 Detail Continued Amount 06/07/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE 06/07/14 BLOOM INGDALB 001019NEW YORK NY BLOOMINGDALE'S Description Prke COMPTOIR RTW $22840 COMPTOIR FITW $104.00 COMPTOIR RTW $6600 COMPTOIR FMN $36.00 $58.49 $454.24 06/07/14 MEDITERRANEO
25/14 p 23/42 Account Ending 8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPL
:51 517.50 04/09/14 SEAMLESS • TOTOYA M800-905-9322 478666053-63442 10016 ONLINE FOOD ORDER $53.04 04/09/14 BLOOMINGDALES C01020NEW YORK NY BLOOMINGDALE'S Description Price THEORY $85.00 CONTEMPORARY TEES $11100 CONTEMPORARY TEES $125.00 $343.03 04/10/14 CVS 2400 02400 NEW YORK NY $237.54
613.03 04/12/14 FOOD EMPORIUM 136703NEV/ YORK NY 2122496778 34021 04/12/14 ORGANIC AVENUE • MI NEW YORK NY 212-358-0500 $52.00 04/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $27.76 04/13/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 612.25 04
ing Umit 530,000 Foreign Spend Amount 07/09/14 JUKE PRESS 3 6.50000NEW YORK NY 2127770034 515.89 07/09/14 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDALE'S Description Price BAKERS $3.50 SALES TAX $330 07/09/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH $4,869.64 07/09/14 JUICE PRESS 3 65000
4 $170.00 08/02/14 NYC TAXI 3875 0900478ROOKLYN NY 0000000000 $13.80 08/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $26.55 08/03/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.42 08/03/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $112.14 TIP $30.00 $142.14 0
NEW YORK NY 855-812-4430 Description WNW 11/05/14 L OCCITANE 248 L OCCNEW YORK NY 800-623-2880 11/05/14 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Price SISLEY $145.00 SISLEY $145.00 SISLEY $14540 SISLEY $145.00 3123.60 $413.73 $1,689.74 11/05/14 JUICE PRESS 3 650000NE
LESS • PER LEI 2800-905-9322 772111439-50203 10016 ONUNE FOOD ORDER 542.95 10/17/14 POSTMATES.COM 8008826106 CA 8008826106 521.99 10117/14 NESPRESSO USA. INC. NEW YORK NY 55335 HOUSEHOLD APPLIANCES 10117/14 NEWTOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $45.00 10/
$1554 02/23/15 DUANE READE N14311 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $5.38 02/23/15 BLOOMINGDALES.COM 12MASON OH $25.03 BLOOMINGDALE'S Description Prke TOWELS $22.99 02/23/15 UNNERSITY MARICET 212-929-2281 212-929-M1 $9.50 02/23/15 OICAFE NEW SCHOOL 917-543-5374 USFC10011
9 CA 8665761039 527.73 02/09/15 NYC TAXI - VERIFONE LONG ISAI.ND CITY NY 718-786-8585 Description TAXI: 2M50 16:19 16:28 510.80 02/09/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPUANCES $32.09 02/09/15 DEAN&DELUCA N102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 559.81 02/
JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/1 S BLOOMINGDALES001075NEW YORK BLOOMINGDALE'S Description Price STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 NY $377.19 04/1 Hi g
ER UBER 866-576-1039 CA 53003 04/10/15 UBER UBER 866-576-1039 CA $9.14 04/10/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $43.19 04/11/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $143.79 04/1 in 5 GRACE'S MARKETPLACE NEW YORK NY 52523 2127370600 04/12/15 USER USER 866-576-1039 CA
39 $22.33 06122/15 JUICE GENERATION 103NEW YORK 2123555537 NY $24.16 06/22/15 JUICE PRESS 3 650000NEW YORK 2127770034 NY $40.86 06/22/15 BLOOMINGDALE'S 1001 NEW YORK 8665932540 Description Price RI BLACK CLOTHING 3158.00 NY 3172.02 06/22/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVE
OR 866-608-3007 $6533 06/27/15 AT&T 866.608.3007 OR 866.408-3007 $6533 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $5937 06/27/15 NESPRESSO USA. INC. NEW YORK NY $7.00 HOUSEHOLD APPLIANCES 06/27/15 EU'S MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $2784
YORK NY 525.85 MISC FOOD STORE 08/31/15 NEWTOP QUALITYCLEANNEW YORK NY $4730 2128615791 Description Price DRY CLEANERS $47.50 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY $112.14 8665932540 Description Price SISLEY $103.00 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY 553131 8665932540 Descript
AND BEAUTY S 09/26/15 OBER USER 866-576-1039 CA $24.75 8665761039 09/26/15 NYC TAXI 9M47090222PHILADELPHIA PA $635 000-0000000 09/26/15 NESPRESSO USA. INC. NEW YORK NY $59.85 HOUSEHOLD APPLIANCES 09/26/15 NESPRESSO USA, INC. NEW YORK NY $19.71 HOUSEHOLD APPLIANCES 09/26/15 ALL TAXI MANAGEM
Entities connected to both Bloomingdales and NESPRESSO USA.

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONLeon Black
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New York City
LOCATIONFrederic Fekkai
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LOCATIONEQUINOX MOTO
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ORGANIZATIONNEWARK INTL A
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ORGANIZATION
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ORGANIZATIONProgram News
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ORGANIZATION