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ATES CANDLE 79 SAN FRANCISCO CA 8008826106 552,49 01/28/16 USER USER 866-576-1039 CA 8665761039 321.05 01/28/16 NYC TAXI 7M9809001530013 BRONX NY 000-0000000 $&75 01/28/16 USER USER 866-576-1039 CA 8665761039 3800 01/28/16 USER USER 866-576-1039 CA 8665761039 01/28/16 BLOSSOM
3'66 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/02/16 MAISON KAYSER 1 MAISON KAYSER 1 99.25 02/02/16 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $9.25 HEALTH & HARMONY 977.92 02/02/16 NEW YORK NY 2126913036 Description GENERAL MERCHANDISE POSTMATES SOUEN 964.
E EPSTEIN Closing Date 04'08/16 p. 37/79 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 04/08/16 NYC TAXI 7N90 09001530013 BRONX NY 000.0000000 $12.95 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 LA MAISON D
RKET 0001 NEW YORK NY 212.243-2449 Description GENERAL MERCH $24.61 $25.75 $652 04/02/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $3.54 $3.54 04/03/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 04/03/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK N
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
EY E EPSTEIN Account Ending 0-13001 p 16 60 Detail Continued Foreign Spend Amount 04/11/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 04/11/16 VILLAGE APOTHECARY 650000007498358 NEW YORK NY 2128077566 Description Price VILLAGE APOTHECARY $9.99 04/13
C.; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p.15/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 12/15/16 H & Z TAXI BRONX NY $11.16 917-834-1874 Description TAXI: 41443 00:06 00:15 12/15/16 USER *US DEC1S HFPQA HELP.UBER.COM CA 52534 HELP.UBER.COM 12/16/16
6-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY
HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W
866-332-6549 04/24/17 BONGO WIRELESS 8008804117 CA $9.95 BONGO WIRELESS 04/24/17 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $42.84 326 BLEECKER ST NEW YORK FOOD/BEVERAGE S34,84 TIP $8.00 04/26/17 HAROLD MEAT & THREE 739294650300011 NEW YORK NY $17.15 12121342-7000 04/27/17 DOGPOUND F
17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Pr
ding Monthly Spending Limit: 55.000 Foreign Spend Amount 01/14/18 01/14/18 UBER 'TRIP 244F3 HELP.UBERCOM MASON KAYSER 1 MAISON KAYSER 1 326 BLEECKER ST NEW YORK F000/BEVERAGE TIP 543.01 59.00 HELRUBER.COM CA NEW YORK NY 520.03 $52.01 Continued on next page AMEX008860 SDNY_GM_02752159 EF
Entities connected to both BRONX and BLEECKER ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
New York
LOCATIONFrederic Fekkai
PERSON
Memphis
LOCATION
Prince Charles
PERSON
SEPHORA
ORGANIZATION
New York City
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION