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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
E GENERATION 103 LEXI 650000007931 NEW YORK NY 313.50 2123555537 05/11/18 MORGENSTERN'S FINEST ICE NEW YORK NY 310.89 2122097684 05/11/18 Ludlow House New York NY 32632 212-741-8992 05/12/18 WHOLEFDS HOU 10236 C00010236 NEW YORK NY 352.30 2124201320 05/12/18 USER 'TRIP QP3AW HELP.URERCO
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
Y_GM_02752323 EFfA_OO239579 EFTA01680982 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28128 Detail Continued Foreign Spend Amount 06/11/18 Ludlow House New York NY $26.55 212-741-8992 06/12/18 VAN LEEUWEN ARTISAN ICE CREAM squareup.com/receIpts New York NY $9,44 06/12/18 PURE BARRE NYC 43
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
/02/18 KIND REGARDS 542929806886065 6463746244 UBER TRIP N6AV5 HELP.UBER.COM NEW YORK HELP.UBER.COM New York NY $29.13 CA $2645 11102/18 Ludlow House 212-741-8992 NY $78.82 11/03/18 USER TRIP WBCCR HELP.UBERCOM HELP.UBER.COM CA $3001 11/03/18 ABC KITCHEN 212-475-5829 NEW YORK NY $112
Entities connected to both BRONX and Ludlow House

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