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3H68 1318 746 Park Ave 1324 165 E 591115 01/13/17 SIGNATURE INTERIOR DEM LONG ISLAND C NY 5128.11 718-932-2222 01/13/17 CUMMINS-BRONX 003 BRONX NY 51,261.17 718-892-2400 Description AUTO SERVICES 01/13/17 KO SUSHI 65000000389140e NEW YORK NY 525.10 2124391678 11P $4.00 01/17/17
Express TraditionariWoPliFeArcr E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 01/29/17 DEAN & DELUCA IN 3003 000013003 NEW YORK NY $2403 8002217714 Description Price GROCERY STORES $24.00 01/29/17 ELI'S MANHATTAN NEW YORK NY $158.73 212
RK NY 2127370600 ▪ Card Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD
,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76
FREY E EPSTEIN Closing Date 06/09/16 p. 5360 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description
PETCO 3713 537138 73063537138 NEW YORK NY 003-0000000 $17.95 06/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $222.56 06/20/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES $74.00 06/20/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $71.86 06/20/16 SEPHOR
UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
EAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962
EAMLSS*GINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NY $28.68 NYCTAXI7V35 09001530013 000-0000000 Description Price MERCHANDISE $5.75 BRONX NY $5.75 10/25/17 TST• CREMA CAFE - CAMBRIC, 300005151 9782739522 Description Price RESTAURANTS $17.36 CAMBRIDGE MA $17.36 10/25/17 TST
NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 N
Entities connected to both BRONX and DEAN & DELUCA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
New York State
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
Memphis
LOCATION
New York
LOCATIONNew York Residents
LOCATIONLeon Black
PERSON
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATION