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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
BEACH U Long Beach NY Long Beach 07/08/16 STARBUCKS #14442 NEW YORK U New York NY New York $9.23 07/09/16 $11.00 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT PI Card Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA ME
_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
HELP.UBER.COM CA S8.00 HELP.UBERCOM 10/21/16 STARBUCKS STORE 1444 NEW YORK NY S15.10 FAST FOOD RESTAURANT 10/21/16 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $15.32 FAST FOOD RESTAURANT 10/21/16 CVS/PHARMACY 02962 000002962 NEW YORK NY $32.68 8007467287 Description Puke PHARMACIES S32.68 1
/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
XPRESS JEFFREY E EPSTEIN Closing Date 08/10/17 p.19/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/03/17 HOLIDAY FARMS ROSLYN HEIGHTS NY $6458 5166216420 Description Price GROCERY STORES, SUP $6458 08/04/17 SLOPPY TUNA 00A6 MONTAUK NY $15.00 631-926-0025 Description F
YORK NY $249.59 11/15/17 104905 100212 THE TRACK & FIELD STORE NEW YORK NY $129.00 11/15/17 212-355-1944 Description MEN'S/WOMEN'S CLOTH FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15.03 11/15/17 5164832400 Description Price GROCERY STORES, SUP $15.03 BED BATH & BEYOND NEW YORK NY $
RE 12/19/17 St REGIS PRINCEVILLE HI 550000 Arrival Date Departure Date 12/13/17 12/18/17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES,
Entities connected to both FOOD EMPORIUM and ROSLYN HEIGHTS

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