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_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
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
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
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
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
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
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
2128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20
Entities connected to both FOOD EMPORIUM and VERBUNG

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