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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
O9 AVOGR HELP.UBER.COM CA HELP.UBER.COM $15.20 10/11/16 10/11/16 UBER •US 0011 DNEYQ HELP.UBER.COM CA HELP.UBERCOM USER '1.15 00'11 FQGCU HELP.UBERCOM CA HELP.UBER.COM $1033 $19.79 AMEX002374 Continuedon reverse SDNY_GM_02745873 EFIA_00232929 EFTA01674332 JEFFREY E EPSTEIN D'AFc'61.9,41:
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
ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
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
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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
RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
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
ENTRAL sguareup.com/receipts New York NY 54.00 07/11/17 USER 'US JULIO UDJAW HELP.UBER.COM CA $48.08 HELP.UBER.COM 07/11/17 USER rm. UMW HELP.UBERCOM CA $4.00 HELP.UBER.COM 07/12/17 USER TS JUL12 7Y573 HELP.UBERCOM CA 51651 HELP.UBER.COM 07/23/17 USER TS JUL22 61WRD HELP.UBER.COM CA 5
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
326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE
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
5 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.95 NEW YORK NY 585.96 11/10/17 DUANE READE .14221 000011221 NEW Y
00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42
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
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
Entities connected to both BRONX and HELP.UBERCOM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Memphis
LOCATION
Prince Charles
PERSON
New York
LOCATION
Austria
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONLONG ISLAND CITY
LOCATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
SEPHORA
ORGANIZATION