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ASSIC CLEANER NEW YORK NY $57.80 DRY CLEANER 12/28/16 MODERN STATE 3RD AVE604297817166909 NEW YORK NY $50A7 CARD& SOUVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $6
88312000 02/07/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY $25.45 212-988-8002 Description EATING PLACES, REST 02/07/17 IKEA LONG ISLAND 156 HICKSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS
$31.30 8002561020 10/08/I 7 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 548.99 8665932540 Description Pike BATH & BODY $45.00 10/08/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51459 5164832400 Description Price GROCERY STORES, SUP $1449 10/09/17 EPICERIE BOULUD PLAZA 0000 NEWYORK
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
URNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753
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
K NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $33.75 TIP $3.00 07/17/16 BLOOMTHAT.COM FLOWERS $74.02 SAN FRANCISCO CA 8777775411 07/17/16 FOOD EMPORIUM 1533 542929806389987 $11.18 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $11.18 Continued on reverse AMEX008099 SDNY_GIA_0
$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 FOOD EMPORIUM and HICKSVILLE

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
United States
LOCATION
Austria
LOCATION
Palm Beach
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONCARAVAGGIO
PERSONSign & Travel
ORGANIZATION
Memphis
LOCATIONRMT MANAGEMENT
ORGANIZATIONLONG ISLAND CITY
LOCATION
Ralph Lauren
PERSON