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0NEW YORK MGC/SPECIALTY RETAX NY 5208.40 01/23/15 10TH AVE PETROLEUM 4NEW YORK 212-279-0382 Description Unleaded Super NY 554.24 01/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 52507 01/23/15 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY 556.59 01/24/15 NYCDOT METERED PARKILONG IS CITY 212
02 Description BARBER AND BEAUTY S 12/05/14 MMSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $2430 TIP $5-00 12/06/14 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price TRISH ACCESSORIES/B $4880 IRISH ACCESSORIES/B $48.00 TRISH ACCESSORIES/B $4800 IRISH ACCES
0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.
FL $30.96 10/26/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840
49 04/14/15 NYC TAXI - VER1FONE LONG ISALND OW NY 718-786-8585 Description TAXI: 4F 21 19:15 97 Avenue A 19-31 326E 63rd S $16.80 044/14/15 FOOD EMPORIUM 06742NEW YORK NY 2129359551 312.97 04/14/15 JUICE GENERATION 103NEW YORK NY $15.41 2123555537 Continued on reverse AMEX007205 SDNY_GM_0275
FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $30.00 COCO NOIR (FRAGRA1K $98.00 $135.68 05/25/15 SPORTS AUTHORI00341
G ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 8007467287 08/12/15 FOOD EMPORIUM 436742NEW YORK NY $76.78 2129359551 08/12/15 FOOD EMPORIUM 036742NEW YORK NY $16.47 2129359551 08/12/15 ALL TAXI MANAGEMENT 41-25 36TH ST U
EQUINOX MOTO .105 866-332-6549 NY $225.00 owntis 866-3324549 FANDANGO.COM MOVIE T1CTS $25.20 MOVIE ms FANDANGO.COM 866-857-5191 08/23/15 SAKS FIFTH AVE 643 OPALM BEACH FL $153.70 5618332551 Description Price LAURA MERCIER BATH $45.00 BATH AND BODY $60.00 BATH AND BODY $40.00 08/24/15 AMA
Entities connected to both FOOD EMPORIUM and SAKS FIFTH AVE

Jeffrey Epstein
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John F. Kennedy
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NEW YORK NY
LOCATION
EL PASO
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United States
LOCATIONFrederic Fekkai
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New York City
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Palm Beach
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Prince Charles
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Austria
LOCATIONBloomingdales
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LOCATIONCartier
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ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK INTL A
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PERSONLeon Black
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