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Continued Amount 09/13/15 LUK011 57306 5730 WILE FERRY NJ Arrival Date Departure Date 09/13/15 09/13/15 00000000 LODGING 343.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RE
IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $98.8s $66.70 12/02/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $188.30 12/0.5/15 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 12/06/I S TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/07/15 VERIZONRECURRING PAY 800-VERIZON PA 212750
NYC TAXI 3G6409000770016 WOODSIDE NY 0000003000 03/16/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-59
19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TIME WARNER ENTRMT 02/07/16 718-358-0900 NY CABLE SVCS FEDEX PYMT 19386503C19386588 MEMPHIS
NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK
ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $4.89 $529.32 3110.03 $212.05 $70.88 $136.48 06/05/16 TIME WARNER ENTRMT $156.62 718.358-0900 NY CABLE SV
09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCE
inued on reverse SONY_GM_02744803 EFTA_00232059 EFTA01673462 JEFFREY E EPSTEIN °WciTiCtirlIFIPETos p 4/23 Detail Continued Amount 09/04/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS 5113.05 09/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 323628 09/06/16 VERIZONRECURRING PAY 800-VER
Entities connected to both FOOD EMPORIUM and SPRINT WIRELESS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Austria
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONBloomingdales
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONRMT MANAGEMENT
ORGANIZATION
New York
LOCATION
Memphis
LOCATION
San Diego
LOCATIONLeon Black
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
Stanford University
LOCATION