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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
AILHAIR, $60.00 03/16/16 LEATHER SPA 000000001 NEW YORK NY 2122624823 Description REFER TO RECEIPT $92.54 $8.75 $204.14 $80.00 03/16/16 SHIEL MEDICAL LABORATORY BROOKLYN NY 7185521000 03/16/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES $32.08 $49.78 03/17/16 STARBUCKS 000821 NEW YORK U $11.
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
XI 7666 09027350016 LONG ISLANDC NY $8.75 718-3611647 11/21/16 CHECKER MGMT 290015 09000290015 LONG ISLANDC NY $7.55 000-0000000 11/21/16 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 11/21/16 DUANE READE #142360(X1014236 NEW YORK NY $13.05 8002892273 Description REFER TO RECEIPT 11/21/16
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
/13/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-7374125 01/14/17 UBER *US JAN13 C2HVR HELP.UBER.COM CA 319.14 HELP.UBER.COM 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $198.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLY
Entities connected to both BRONX and SHIEL MEDICAL LABORATORY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Austria
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONLONG ISLAND CITY
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION