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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
Points ML7 8.662 MCI Centurion XXXX-XXXXXO-11047 1,913 0 1,913 Add, Centurion )0000DC00(0-15063 5,078 85 titer tam 2x MR Points MU 5,163 MCI Centurion XXXXOCCCUO-11070 2,990 109 Met Earn 2x MRPoints ML7 3,099 Condnued on reverse AMEX008085 SONY_GM_02751384 EFTA 00238620 EFTA01680023 Prep
_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
MR Polls *54.7 Adel Traditional Gold 2,897 0 2,897 XXXX-XXXXX2-64025 Addl Cone orlon 923 45 968 XXXX-XXX)oa)-M Utes Earn ix MR Points ML7 MCI Centurion 858 0 858 XXXX-XXXXXO-11047 MCI Centurion 4,915 169 5.084 100000000(0-15063 Ober Earn ix MR Poke ASV MCI Centurion 4,469 222 4,691 XVO
29 European Union uro 05/02/17 NYCTAXI3F80 0901964C010 SOUTH OZONE P NY $64.16 003•0000000 Description Prke MERCHANDISE $64.16 05/02n 7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $891.62 5164832400 Description Price GROCERY STORES, SUP $891.62 05/04/17 FOOD EMPORIUM 1533 5429298063899
0 Addi Traditional Gold XXXX-XXXXX2-61013 59,494 255 Ube Earn b mePoints ART 59,749 Addl Traditional Gold XXXX-XXX1a2-65022 2,014 0 2.014 MCI Centurion XXXX-3.10000)-M 8,886 0 8.886 Addl Contusion )0000000O3-11047 2,841 0 2,841 Ada Centurion 1000C4OCCOR1-15063 8,295 319 Uber Earn 2x MR
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
d 133,997 0 133,997 XXXX-Eota7-61013 MCI Traditional Gold 21,269 0 21,269 XXXX-XXXXX265022 Adel Centurion 1,233 0 1,233 XXXX-73000(0-M MCI Centurion 2,429 0 2.429 XV0W0CCORP11047 Continued on reverse AMEX008565 S0NY_GM_02751864 EFTA 00239120 EFTA01680523 Pracarea kr JEFFREY E EPSTEIN
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
XXXX-X)00012-61013 99,067 O 99,067 MCI TXraditionaO-6l Gold XXXX-CCC 5022 12,412 0 12,412 MA Centurion 1000M000(0-13019 7,634 0 7.634 MCI Centurion 100000CCOUF 11047 365 O 365 Continued on reverse AME X008653 SDNY_Gm_02751952 EFTA 00239208 EFTA01680611 Prepared Ice JEFFREY E EPSTEIN
Entities connected to both FOOD EMPORIUM and MCI Centurion

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
New York State
LOCATION
Prince Charles
PERSON
Austria
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
New York City
LOCATION
BRONX
LOCATION
New York
LOCATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION