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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
STEIN Account Ending 0-13001 p. 58/86 Detail Continued Foreign Spend Amount 11/20/15 UBER USER 866-576-1039 CA 8665761039 $8.00 11/2W 5 PETCO 3713 537138 73063537138 NEW YORK NY 000.0000000 $48523 11/20/15 15 EUAS 650000003082404 NEW YORK NY 2122881525 Description Price SEUAS $
39 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7127 14:43- 14:52 $1650 $11.90 03/16/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $472.52 TIP $1003 03/16/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURN
ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
888-726-2728 Description REVERB LESSONS 05/18/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $175.95 05/18/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $48.99 $5.00 9261.00 $110.00 9175.95 953.99 05/20/16 EU'S MANHATTAN NEW YORK NY 212772
NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
DNY_GM_02751462 EFTA00238718 EFTA01680121 JEFFREY E EPSTEIN Account Ending 0-14009 p 40 48 Detail Continued Foreign Spend Amount 09/06/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $325.54 TIP $30.00 $355.54 09/06/16 RAFI TRANS CORP RAFI TRANS CORP ASTORIA NY TAXICAB & LIMO
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
FRANCISCO CA $267.16 8014137200 10/27/16 LOLLICOUTURE 0776 CHINO HILLS CA 5115.04 844-455-0251 Description APPAREL/ACCESSORIES 10/27/16 CARAVAGGIO NEW YORK NY $3609 2122881004 TIP $6.00 10/28/16 EYE DESIGN NEW YORK squareup.com/recelpts New York NY $180.26 10/28/16 STARBUCKS STORE
ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
CTAXI4N9009012340014 LONG ISLAND C NY $6.35 000-0000000 07/19/18 DUANE READE 000014470 NEW YORK NY $61.59 NONE 10065 PHARMACIES 07/19/18 CARAVAGGIO NEW YORK NY $50.73 2122881004 07/20/18 NYCTAXIIC31 09001750017 ASTORIA NY $6.95 000-0000000 07/20/18 USER TRIP156CIN HELP.UBER.COM CA
2/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18
NY 54.49 RESTAURANT 12/04/18 SEAMLSS•UPTHAI NEW YORK NY 530.05 8002561020 12/04/18 WOODSON C MERRELL MD NEW YORK NY 5520.00 12/04/18 CARAVAGGIO NEW YORK NY 560.97 2122881004 12/05/18 AMAZON.COM•M02KL96L1 AMZN.COW8ILL WA $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM C
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
Entities connected to both CARAVAGGIO and PETCO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION