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LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
TPLACE 000000000279288 NEW YORK NY $136.67 2127370600 07/11/17 KAPPO MASA NEWYORK NY $183.11 2129067141 07/12/17 NYCTAXI4K45 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $7.55 07/12/17 BELLA BLU 030912200127340 NEWYORK NY $4856 NELLAOBELLABLU.COM 07/12/17
HE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497 Blue Cash Everyday' from AmPritjcPailleAlTsc °" p
18 UBER TRIP PKIRL HELP.UBERCOM CA 39.26 HELP.UBERCOM 07/06/18 UBER TRIP PEMCB HELP.UBER.COM CA 311.74 HELP.UBERCOM 07/12/18 Hat Z TAXI BRONX NY 37.88 917-834-1874 e Card Ending 2-84057 Monthly Spending Limit: 18.000 Amount 07/05/18 UM PROMOS 436845555266013 OCALA FL 3193.96 8004
561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
ES STORE & APP STORE $27.95 05/03/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $10.78 05/03/16 NYC TAXI 3J9709001530013 BRONX NY 000-0000000 $1530 05/03/16 USER USER 866-576-1039 CA 8665761039 05/03/16 MORTON WILLIAMS AMBER 000000781 NEW YORK NY 2124860340 Desc
Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier
0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
Entities connected to both BRONX and AVENTURA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
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EL PASO
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New York
LOCATIONNew York Residents
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United States
LOCATIONFrederic Fekkai
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Austria
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Memphis
LOCATIONDepartment of Financial Services
ORGANIZATION
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PERSONCUPERTINO
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ORGANIZATION
New York City
LOCATIONLONG ISLAND CITY
LOCATIONFOOD EMPORIUM
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