9
Shared Docs
9
Same-Page
9 / 10
Mentions
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
.70 01/28/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES $48.99 01/28/16 POS1MATES TAO SAN FRANCISCO CA 8008826106 $8643 01/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $46.03 01/29/16 USER USER 866-576-1039 CA 8665761039 $13.93 01/29/16 ACT'FIAF 877-996-2267 CA REGISTRATION
201-869-1333 Description JAMALIGARDEN COM PAYPAL "BLOOM1NGDAL $302.67 02/06/16 4029357733 CA 402.935-7733 Description PROFESSIONAL SERVIC POSTMATES TAO $59.01 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $105.55 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $77
0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
cription Price GROCERY STORES, SUP 573.39 05/08/16 MAISON KYSER $14.40 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 514.40 05)08/16 POSTMATES TAO $45.95 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES LA FAANGEOIRE $52.99 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES RISTORANTE M 5
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
om AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/08/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/09/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 513324 $259.72 06/I 3/16 MOES FRESH MARKET ST TH
OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-
SINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA $26.71 11/12/15 STARBUCKS 100821 NEW YORK U New York NY New York
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
0:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304.31 $55.90 511.69 $360.21 $8.16 552.69 $6.95 53325 02/17/16 UBERUBER 866-576-1039 CA 86657610
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
Ending 0-13001 p. 50430 Detail Continued Foreign Spend Amount 01/29/16 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $37.11 04/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $48.90 04/3W16 POSTMATES ALICES TEACU SAN FRANCISCO CA 8008826106 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE A
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
FLOWERS/PLANTS/GIFT 0526/16 QUEENS MEDALUON LONG ISLAND CITY NY 718-784-9292 Description TAXI: 9YSO 17:13 17:21 $152A3 $9.96 05/26/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/27/16 NYC TAXI 3A60 09027220011 SOUTH RICHMON NY 347-6832286 $47.16 59.35 05/27/16 USER UBER 866-576-1039
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
NES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ
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
17 POSTMATES ROTISSERIE G SAN FRANCISCO cA $65.88 8778877815 03/18/17 AMAZON MICTPLACE PMTS AMZN.COW8ILL WA $212.07 BOOK STORES 03/18/17 POSTMATES TAO SAN FRANCISCO CA $68.69 8778877815 03/18/17 LE PAIN CIUOTIDIEN 148 NEW YORK NY $9.70 RESTAURANT FOOD/BEVERAGE $9.70 03/18/17 NETFUX.COM
Entities connected to both BRONX and POSTMATES TAO

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