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/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-0000000 12/09/16 AT&T NEWYORK NY 3610.98 287270649272N8110021 TELEPHONE SERVICE/EQUIP 12/09/16 QUEENS MEDALLION LONG ISLAND CITY NY $1130 718.784-9292 Description TAXI:6056 14:55 1109 1st Ave 15:10908 5th Ave 12/09/16 BED B
_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STOR
69.68 03/19/16 STARBUCKS 400821 NEW YORK U 331.62 New York NY New York 03/19/16 AT&T NEW YORK NY 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 03/20/16 WWW.ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE 348.99 537.96 03/20/16 JUICE GENERATION 103 LOCI 650000007931 NEW YORK NY
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
WA BOOK STORES 565.97 09/19/16 AMAZON.COM AM2N.COMMILL WA MERCHANDISE 09/19/16 AT&T NEW YORK NY 199028161114GPL 10021 TELEPHONE SERVICE/EQUIP 09/19/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 09/20/16 USER *US SEP20 L6IUQ HELP.UBER.COM CA HELP.UBER.COM 09/20/16 AMAZO
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY
D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA
Y $50.06 04/22/18 USER 'TRIP 2YLE4 HELP.UBERCOM HELP.UBERCOM CA $13.73 04/22/18 AT&T EMR1 10700 1070 107002T17W72P 10012 TELEPHONE SERVICE/EQUIP NEW YORK NY 556.83 04/22/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $11.94 04/22/18 STARBUCIG STORE 0756 FAST FOOD RESTAURA
& DELUCA 913003000013003 NEW YORK NY $31.00 8002217714 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.97 8665932540 03/31/18 NESPRESSO NEW YORK NY $16.74 HOUSEHOLD APPUANCES 03/31/18 THE CONTAINER STORE NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YO
RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER
itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and B
TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW YORK NY $21.00 HOUSEHOLD APPLIANCES 10/08/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 514.80 8665932540 10/08/18 SWEETGREEN UNION
COOPERATIVE LA TAXI COOPERA GARDE/4A CA 345.19 424-222-2222 06/14/19 AT&T WEST HOLLYWOOD CA 350.50 337142662791PAC 90038 TELEPHONE SERVICE/EQUIP 06/15/19 UBER TRIP HELP.UBERCOM CA 311.69 HELP.UBER.COM 06/15/19 USER TRIP HELP.UBER.COM CA 33937 HELP.UBER.COM 06/15/19 BEAUTY AND ESS
01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
Entities connected to both EQUIP and NESPRESSO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
New York State
LOCATION
New York
LOCATIONNew York Residents
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United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Delta Air Lines
ORGANIZATIONCUPERTINO
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Prince Charles
PERSONCartier
ORGANIZATIONSign & Travel
ORGANIZATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
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Ghislaine Maxwell
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Austria
LOCATION