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5932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326.75 10/30/17 NORDSTROM 8002855800 DEPT. STORES PALM BEACH GARDENS FL 355.64 10/30/17 GAP U56321 MENSN/OMENSCLOTEING PALM BEACH GARDENS FL 357.62 10/30/17 PAYPA
G.81M f 110.00 08.41/17 DUANE READE s14221 000314221 NEW YORK NY $27.30 NONE 10065 PHARMACIES 09/01/17 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1,073.55 5164839420 09/01/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $2537 8778877815 09/01/17 SEATALSS•BEUABLU SEAMISS•BELLABL NEW YORK
26/18 ABC HOME FURNISHINGS 400400 212-473-30@ AMAZON MKTPLACE PMTS 030K STORES NEW YORK NY 321.78 AMZN.COM/BILL WA $2857 07/27/18 PAYPAL 'NORDSTROM 402-935-7733 8882826060 IA $13476 07/30/18 DUANE READE 314145 000014145 8002892273 NEW YORK NY 37374 07/30/18 AMAZON.COM MERCHANDISE AM
7916050 FL 359.36 9547916050 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL $6097 9547916050 03/22/18 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1120.00 5164839420 03/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $25.04 8665932540 03/22/18 BED BATH E BEYOND NEWYORK NY 33
Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA MERCHANDISE $4330 06/12/16 PAYPAL 'NORDSTROM 4029357733 IA 402-935-7733 Description DEPARTMENT STORE 06/12/16 MIELE INCORPORATED 800-999 3790 NJ APPLIANCES 800-999-3760 $33732 $3,48
$49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16/16 INCENSEWAREHOUSE COM 27460010116701 HICKSVILLE NY 5169356680 528,14 Condnued on reverse AMEX008007 SDNY_GM_02751306 EFTA 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001
Entities connected to both NORDSTROM and HICKSVILLE

Jeffrey Epstein
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
BRONX
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
United States
LOCATION
Ralph Lauren
PERSONCARAVAGGIO
PERSON
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION
Austria
LOCATIONLONG ISLAND CITY
LOCATIONRICKY
PERSONDepartment of Financial Services
ORGANIZATIONRMT MANAGEMENT
ORGANIZATION