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15.00 03/24/14 THEOUTNET.COM 800481.1064 CLOTHING NY $103.49 03/25/14 (TUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA $9.98 03/25/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY $25000 03/25/14 NYC TAXI 2F10 09C031WCODSIDE 003-0000000 NY $16.20 03/25/14 JA
IC STORE $7621 02/24/14 SEAMLESS • MATCH 65800-905-9322 460471344-73082 10016 ONLINE FOOD ORDER S3135 02/24/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 5C69 07S0 313 E 66th 5 0804 253 Madison 52030 02/24/14 LE PAJNQUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE
7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH & BEAUTY SPA NY $585.75 11/07/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $63.00 11178/14 UB
CA 8008826106 $5937 11/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.73 $26.73 11/14/14 ALL TAXI MANAGEMENT41-25 367H ST LIC NY 718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14
$365.75 10/11/14 moms MUSICUSA ITUNCUPEFMNO CA !TUNES MUSIC STORE 10/11/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201.8945222 $3936 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $1.149.05 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALT
826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14 UBER UBER 866-576-
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
Entities connected to both PENINSULA HOTEL and ST LIC NY

Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
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NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
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PERSONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
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PERSONNEWARK INTL A
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONProgram News
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ORGANIZATIONCARREFOUR
ORGANIZATIONCARAVAGGIO
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LOCATION