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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
31 NEW YORK NY 2123555537 $9.69 03/06/16 INFINITY NEWS 000000001 NEW YORK NY 2122233240 Description GENERAL MERCHANDISE $18.00 03/06/16 MODO YOGA NYC LLC 201001000631903 $125.00 NEW YORK NY 514-497-7246 03/07/16 NYC TAXI 7A97 09015620016 120.80 NEW HYDE PARK NY 000-0000000 03/07/16 ApIPa
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
R UBER 866-576-1039 CA 8665761039 03/11/16 NEW TOPCXIAIJTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $950 03/11/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 03/12/16 NYC TAXI 8K45 09000110015 LONG ISLAND C NY 003-0000000 03/12/16 USER USER 866-576-10
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
LLC 201001000631903 NEW YORK NY 514-497-7246 $7.00 04/15/16 PURE 8APJIE NEW YORK 201001004080115 $38.11 NEW YORK NY 610-420-9767 04/15/16 MODO YOGA NYC LLC 201001000631903 $20.00 NEW YORK NY 514-497-7246 Continued on next page AMEX007916 SDNY_GM_02751217 EFTA 00238473 EFTA01679876 Centurio
Entities connected to both BRONX and MODO YOGA NYC

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
New York
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONLeon Black
PERSONSign & Travel
ORGANIZATION
United Airlines
ORGANIZATION
Philadelphia
LOCATIONNEWARK INTL A
ORGANIZATION