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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
UGER UGER 866-576-1039 CA 8665761039 59.44 VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Urde $10,000 Foregn Spend Amount 06/12/15 FRANPRIX PARIS PARIS PA 0153655253 47.08 European Union Euro 54&69 06/14/15 STATION ANA FOCH PARIS PA 0145005157 KUM European Union Euro $122.15 06/1
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
rs ro $28255 5221.50 5120.04 5154.88 5317.49 08/31/15 NESPRESSO PARIS VICTPARIS PA 0147278480 155.46 European Usulorot 5174.83 09/02/15 FRANPRIX PARIS PARIS PA 0153655253 37.38 European up= Euro 542.37 09/03/15 STATION AVIA FOCH PARIS PA 0145005157 68.55 European uptors $77.43 09/07/1
scription REFER TO RECEIPT NY 510.89 10/24/15 WALGREENS NEW YORK NEW YORK NY 8002892273 Description REFER TO RECEIPT NY 59.25 10/24/15 FOOD EMPORIUM NEW YORK NEW YORK NY 2122496778 NY 516.17 10/24/15 NAILS & SPA ON SECON212-737-6125 NEW YORK NY 212-737-6125 555.00 10/25/15 POSTMATES
p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 European Uglier° 10/21/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 30,05 Europeanlig:no
_GM_02 751550 EFTA 00238806 EFTA01680209 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 11/02/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $37.28 NEW YORK NY $37.28 11/02/16 UNLEASHED 5706557060 73063557060
0 ONLINE SUBS 11/03/16 SEAMLSS'GREEKEATSSEAMLSS'GREEKEA NEW YORK NY $20.96 8002561020 Card Ending Monthly Spending Limit: $10,000 10/22/16 FRANPRIX PARIS PARIS PA 0153655253 10/23/16 LEROY MERUN SAINT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 P
ESS Centurion" Card p. 33/44 JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 53612 5164832400 Description Price GROCERY STORK SUP $36.12 01/12/17 AGENT PROVOCATEUR NEW YORK NY 5105
Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued
Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0005 G3W1HELP.UBULCOM CA 5
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/21/18 FIARINO 0145016546 PARIS PA European la 570.69 09/22/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1,08731 09/22/18 Cm FUNDING TAXI TAXICAB & UMOUSINE WOODSIDE NY $5856 09/24/18 FOOD EMPORIUM
TImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS IS Card Ending Monthly Spending Umit: $10,000 Foreign Spend Amount 09/12/18 FRANPRIX PARIS PARIS PA 33.71 $39.26 09/20/18 0153655253 FR European utria, 91,30 ENI PARIS FOCH MALAKOFF 10300412 PARIS $10756 GAS STATION European Ug
Entities connected to both FOOD EMPORIUM and FRANPRIX PARIS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATIONNew York Residents
LOCATIONBloomingdales
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONJetblue Airways
ORGANIZATION
BRONX
LOCATIONCUPERTINO
LOCATION