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K NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO, INC. NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT PARKING METERS LONG ISLAND C NY FIRST AVE CAR WA
ISON KAYSER - 12 NEW YORK NY JANOVIC/PLAZA/EAST NEW YORK NY Bouchon Bakery NEW YORK NY CANDLE CAFE NEW YORK NY CANDLE CAFE NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA STAPLES 00153221 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY CONTRADO IMAGIN
EW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $216.0
CANDLE CAFE 0336 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $43.11 01/13/11 JAVA GIRL NEWYORK NY MIX FOOD STORE $1235 01/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 21299 04/14/14 DUANE READE 0000147NEW YORK 8002892273 Description REFER TO RECEIPT NY 219.63
4 HLLTOP PERK 00-0802NEV/ YORK NY RESTAURANT $3230 $5.00 10/25/14 8ARNEYS NEW YORK 3 NEW YORK NY MENSAVOMEN'S CLOTIING $1,192.19 10/25/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33731 $10.00 $347.51 10/25/14 PAYPAL •INVISALIGN 4029357733 CA 402.935-7733 Description
0004000DCO $9110 09/08/14 NYC TAXI 7H76090116FLUSHING NY 000-0000000 $5.40 09/08/14 USER USER 866.576-1039 CA 8665761039 $8.00 09/08/14 ITUNES MUSICUSA IllINCUPERTINO CA [TUNES MUSIC STORE $2.17 09/08/14 NYC TAXI 11232090001BROOKLYN NY 030200:003 $32.00 09/08/14 WHITE AND BLUE GROU
nt 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Descrip
se SDNY_GM_02744307 EFTA 00231563 EFTA01672966 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 14/39 Detail Continued Foreign Spend Amount 11/17/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 11/17/14 NYC TAXI 3T4609C4109LONG ISLANDC NY 000-03033C0 $39.99 57.20 11/17/14 USER USER 866-
FURNITUR Price $654.06 $143.94 $868.86 01/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561481 117.50 01/23/13 CARAVAGGIO. INC NEW YORK NY RESTAURANT FOOD/BEVERAGE $1,148.63 TIP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Desc
27 959,620.35 Fretait is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/191
PPE NEW YORK NY $69.00 212-358-0500 06/19/14 WILLIAM GREENBERG DENEW YORK NY $33.00 2128611340 Description Price BAKERY $33.00 06/19/14 CARAVAGGIO, INC. NEWYORK NY $58724 RESTAURANT FOOD/BEVERAGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Pric
04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTINO CA $14.99 !TUNES MUSIC STORE 04/07/14 ITUNES MUSICUSA ITUNCUPERTINO CA $4.99 !TUNES MUSIC STORE 04/07/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/06/14 04/06/14
AXI 5H12 090300tONG ISLAND C NY 000.0000000 09/10/14 LADUREE 117000023S19NEW YORK NY 6465583157 Description Price BAKERY $277.05 09/10/14 CARAVAGGIO, INC. NEWYORK NY RESTAURANT F000/BEVERAGE 3144.80 11P 315.00 $42.36 $38.84 $9.00 37.80 $27745 315920 09/1(114 TLF PLAZA FLOWERS 71NEW Y
3-9099 260155 07652 SPORTING GOODS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPR
10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-752-0424 $249.20 10/08/14 28TH ST WHOLESALE FLNEW YORK NY FLORISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $675.03 TIP $60.00 $735.03 10/08/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FO
00 N/A YY 00 Ticket Number 00675031268306 Date of Departure: 11/01 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 ITUNES MUSIC STORE $123.14 $444.13 $416.20 10/25114 GOOGLE •YOUTUBE e.nrier F rOkVel CA PYMT SERVICE $12.9
M AMZN.COM/BILL WA MERCHANDISE 12/02/15 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $58.79 $9.72 $39.18 $6851 12/02/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $649.98 TIP 560.00 12/02/15 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW F000/8EVERAGE 1
Type: ADDITIONAL COLLECTION Carrier-. YY YY YY YY Class: 00 00 00 00 $50.00 CARSCO TAXI ENGLEWOOD CU NJ 201.8945222 $62.32 12/25/15 ITUNES,COM/BILL ITUNES.COM/BILL CUPERTINO CA RUNES STORE & APP STORE 57.98 12/25/15 NETFUX.COM 866-579-7172 CA DVD RENTALS $11.99 Continued on ne
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