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EACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA NYC TAXI MED 3P30 BRONX NY HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA DUANE READE #14129 NEW YORK NY FOUR SEASONS HOTELS F/B NEW YOR
NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRA
S & GIFTS 53 ST THOMAS SEAMLESS 800-905-9322 NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 9628 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS INC NEW YORK NY NYC TAXI
NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MARI VANNA NEW YORK NY STARBUCKS #10608 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY SPORTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q0
BEACH CA 8.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/27 NYC TAXI MED 3P30 BRONX NY 10.20 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 6.50 02)26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 5.25 02/28 DUANE READE #14129 NEW
N NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI VANNA 41 E 20TH ST NY 55.00 02/22 NYC-TAXI LONG ISLAND C NY 6.50 02/22 ORGANIC AVENUE. LLC NEW YORK NY 27.50 02/22 NYC-TAXI LONG ISLAND C NY 17.9
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
p.com/receipts NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 8C68 17:14 530 Broome 5 1724 28 E 20th St UBER 'US NOV15 KitilLN HELP.UBERCOM MARI VANNA 212-777-1955 KARYNA %mu« Card Ending NEW YORK NY 41-25 36TH ST LK NY 382 69 $18.36 WOODSIDE NY $24.96 11/15/16 11/15/16 New York NY
S THE MEATBALL SAN FRANCISCO CA 8008826106 11/19/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 11/20/15 NYC TAXI 7V3609001530013 BRONX NY 000-0000000 11/20/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $12.61 5280.90 $33.88 $16.50 $9.60 532.90 5169.64 $8.75 535
New York 12/17/15 KING BROKERAGE KING BROKERAGE\ 316.56 BROOKLYN NY 718-833-8110 Description TAXI: 3N68 08:40 New York New 08:58 12/17/15 MARI VANNA MARI VANNA 366.62 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE 356.62 TIP 810.00 12/17/15 SWEETGREEN 810.72 0021813-9439 NY RESTAURA
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
BER 118ER $11.79 866-576-1039 CA 8665761039 06/21/16 CITY CHOW CAFÉ 0012 $631 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 06/21/16 MARI VANNA MARI VANNA $24.59 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE $19.59 TIP $5.00 06/22/16 NYC TAXI 2V44 09027280015 511.15 NEW YORK NY
ISLAND CITY NY $11.16 LONG ISLAND CITY NY $936 HELP.UBER.COM CA $1138 NEW YORK NY $75.48 SAN FRANCISCO CA $14.04 NEW YORK NY $35.06 BRONX NY 89.35 HELP.UBER.COM CA $5.00 SAN FRANCISCO CA $7053 NEW YORK NY $111.00 NEW YORK NY $4950 $4.00 NEW YORK NY $1827 HELP.UBER.COM
000005681 NEW YORK NY $22.00 9734538600 MISC RETAIL 10/15/16 CRATE&BARREL NEW YORK NY $218.96 MISC HOME FURNISHINGS 10/15/16 MART VANNA MARI VANNA NEW YORK CITY NY $4355 NEW YORK CITY,NY FOOOMEVERAGE $43.55 10/15/16 KING BROKERAGE KING BROKERAGE, BROOKLYN NY $8.76 718-833-8110 Descr
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
17 UBER 'US JANO6XPYLE HELP.UBER.COM CA 52455 HELP.UBER.COM 01/07/17 0000NYCTAXI7Y11 09000310011 NEW YORK NY 518.35 000.0000000 01/07/17 MARI VANNA NEW YORK NY 5126.70 212-777-1955 01/07/17 THE VITAMIN SHOPPE NEW YORK NY 553.58 MISC FOOD STORE 01/07/17 YELLOW CAB %SET YELLOW CAB 51.51
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
ount Ending 0-14009 p. 20/40 Detail Continued Foreign Spend Amount 02/21/17 Yoox Group 317-324-0677 NY $225.38 BUSINESS SERVICE 02/22/17 MARI VANNA NEW YORK NY $4523 212-777-1955 02/22/17 ANTHROPOLOGIECOM 000002499 PHILADELPHIA PA $69.11 7064476582 Description REFER TO RECEIPT 02/22/
HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762
ER •US AUG29 SA4R7 HELP.UBERCOM CA $820 HELP.UBER.COM 08/29/17 SEAMLSS•CASIMIRANDCO SEAMLSS•CASIMIR NEW YORK NY $6636 8002561020 00/30/17 MARI VANNA NEW YORK NY $11036 212-777-1955 00/31/17 SEMALSVCASIMIRANOCO SEAPALSSICASIMIR NEW YORK NY $43.83 8002561020 08/31/17 QUEENS MEDALLION LEA
Entities connected to both BRONX and MARI VANNA

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