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OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212
tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption PROFESSIONAL SERVIC
YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/8EVERAGE NY $66.27 $66.27 05/31/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $25.53 05/31/14 GRACE'S MARKET
$18.00 01/15/14 In MANAGEMENT In /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3P35 11091125 3rd Ave 1122148W38th5 $15.50 01/15/14 FOOD EMPORIUM I36742NEW YORK 2129359551 NY $47.45 01/16/14 NYC TAXI 588161 09031.0NG 1SLANDC 000-0000000 NY $17.40 01/16/14 BIRDBATH BAKERY13843NEW YORK
4 NYC TAXI 2J42 090016LONG IMANDC NY 000-0080000 57.20 02/03/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $14.08 02/03/14 tMISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $61-22 $61.22 02/03/14 JAVA G5L NEW YORK NY MISC FOOD STORE $10.00 02/03/14 CANDLECAFE0336 NEW
M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S
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
1012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97
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.
8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY $26.25 $26.25 Continued on reverse AMEX006941 SDNY_GM_02750240 EFTA 00237496 EFTA01678899 JEFFR
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
A 8665761039 05/05115 SOULCYCLE-ONUNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $4.46 $15.22 $5.00 05/05/15 MAISON KAYSER I MAISNEW YORK NY $2.75 1294 3R0 AVE NEW YORK.NY FOOD/BEVERAGE $2.75 05/05/15 USER USER 866-576-1039 CA 8665761039 $31.77 Continued on reverse AMEX0072
NEW YORK 2123555537 NY $2052 06/24/15 SUP MANAGEMENT SUFIMASPETH TAXICAB & LIMOUSINE Description TAXI: 3D80 1725 1752 NY 52030 06/24/15 FOOD EMPORIUM 136742NEW YORK 2129359551 NY $19.97 06/24/15 JIMMYS ART & CUSTOM NEW YORK 2123554094 Description Price MISC SPECIALTY RETA $278.72 NY $27
RAGE NY 32.73 3223 06/22/15 NEIMAN MARCUS NEIMANIRVING 1-888-888-4757 Description GLITTERY FABRIC P01 1X $486.67 06/22/15 MAJSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $150 33-50 Continued on reverse AMEX007325 SCINY_GM_02750824 EFTA 00237880 EFTA01679283 JEFFREY
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
NY $8.75 003-0000000 09/26/15 ZARA USA 1260 0000 NEW YORK NY $253.90 212-355-1415 Description APPAREL/ACCESSORIES 09/26/15 MAISON KAYSER 1 MAISNEW YORK NY $2732 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $2232 3500 09/26/15 UNIC11.0 5TH AVE US003NEW YORK NY $299.70 877-486-4756 Descriptio
Entities connected to both FOOD EMPORIUM and MAISNEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Austria
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
Ralph Lauren
PERSONJetblue Airways
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCartier
ORGANIZATIONCARAVAGGIO
PERSONLeon Black
PERSON