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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
inued on reverse AM EX008517 SDNY_GM_02751816 EFTA 00239072 EFTA01680475 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.:
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
inued on reverse AM EX009002 SDNY_GM_02752301 EFTA_00239557 EFTA01680960 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/28 Detail Continued 'IndKates posting date Amount 06/21/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ
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
ntinued on reverse AMEX009064 SDNY_GM_02752363 EFTA_002396I9 EFTA01681022 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/27 Detail Continued 'IndKates posting date Amount 08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name: Documen
AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
ntinued on reverse AMEX009130 SDNY_GM_02752429 EFTA_00239685 EFTA01681088 JEFFREY E EPSTEIN Account Ending 0-14009 p-4/37 Detail Continued 'IndKates posting date Amount 11/02/18 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Nu
Entities connected to both BRONX and IndKates

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