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P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON TH
FER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $4433 AMEX000444 Contin
B ANDERSON Card Ending Amount 05/12/12 GLOBAL GOODS PARTNERNEW YORK NY CATALOG MERCHANDISE $10234 05/19/12 BLOOMINGDALES001069NEW YORK NY BLOOMINGDALE'S Description Price CASUAL CONTEMP KNIT $52.20 BETTER CASUAL SEPAR $58.50 CASUAL ELEMENTS $2520 CASUAL ELEMENTS $2520 $161.10 05/19/12 BLO
rd Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MERCHANDISE 09/26/12
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
6/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Description Price AUTO PAR
E GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN 323.93 323.93 01/21/14 BLOOMINGDALES001657NEW YORK NY 317.97 BLOOMINGDALE'S Description Price SALES TAX 3022 BAKERS $230 BAKERS 35.00 BAKERS 31.00 01/21/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $42.04 01/
NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5.44 02/08/14 JUKE P
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
.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0055 Description TAX
: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
OLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769 10016 ONUNE FOOD OR
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
E FAMONTAUK NY $131.93 6313564490 07/14/14 MONTAUK FUEL MONTAUK NY $19.95 631-668-1248 Description GAS/SERVICES 07/15/14 NEWTOP ClUALTIY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 546.00 $46.00 07/15/14 GRISTEDES F 512 5429NEW YORK NY $35.90 2125352047 Description Price
gn Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPACE NK $21.50 SPACE NK $42.00 SPACE NK $42.00 $4.78 $885.70 12/21/14 L OCCITANE 248 L OCCNEW YORK
POSTMATES.COM 8008826106 CA 8008826106 $48.36 01/12/15 Starbucks *00821 NewNew York NY FAST FOOD RESTAURANT $5.50 01/12/15 NEWIOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $154.75 $154.75 01/12/15 JAVA GIRL NEW YORK NY MISC FOOD 57011E $13.15 01/12/15 NET-A-FOI
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
6 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 $2529 04/28/15 NYC TAXI 5G69 0900008ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI:
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
002892273 Description REFER TO RECEIPT $79.70 08/28/15 LULULEMON 66TH STREENEW YORK NY $204.00 SPORTING GOODS STORE 08/28/15 NEWIDP QUALITY CLEANNEW YORK NY $9.50 2128615791 Description Price DRY CLEANERS $9.50 08/29/15 ITUNES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN
Entities connected to both Bloomingdales and CLEANNEW YORK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONLeon Black
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New York City
LOCATIONEQUINOX MOTO
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LOCATIONFrederic Fekkai
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LOCATIONFOOD EMPORIUM
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ORGANIZATIONLuciano Fontanilla
PERSONNEWARK INTL A
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