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MAISON KASAN FRANCISCO CA 344.95 07/20/16 CLYDES 650000000330657 32199 NEW YORK NY 2127443300 Description Price CLYDES $21.99 07/20/16 CARAVAGGIO, INC. S607.44 NEW YORK NY RESTAURANT FOOD/BEVERAGE 355744 $5090 07/21/16 POSTMATES LEVAIN BASAN FRANCISCO CA $94.06 07/21/16 POSTMATES B
5 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCISCO CA $83.28 8778877815 12/01/16 SOJOURN SAN FRANCISCO CA $3
5583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10
PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
AXI: 6V21 15:14 15:20 $8.16 08/28/15 WHOLEFOS PATE 110408 NEW YORK NY 6464971222 Description Pike GROCERY STORES $13.98 $13.98 08/28/1s CARAVAGGIO, INC. NEW YORK NY $365.96 RESTAURANT FOOD/BEVERAGE $330.98 TIP $35.00 08/28/15 SANT APABROEVS 1 SANTNEW YORK NY $102.92 1000 MADISON AVEN
ORES 516222 10/12/15 AMAZON MKIPLACE PMTSAFAZN.COM/BILL WA AMZN.COMAIIILL WA BOOK STORES 5219.99 10/13/15 ITUNES.COM/FULL ITUNCUPEFMNO CA CUPERTINO CA !TUNES STORE & APP STORE $17.95 10/13/15 MORGENTHAL FREDEFtICSNEW YORK NY NEW YORK NY 702430-1331 Description EYE EXAMS/EYE WEAR 10/13
AN FRANCISCO SAN FRANCISCO CA 8008826106 THE HEALTH NUTS13843NEW YORK NEW YORK NY MISC FOOD STORE NY 59.35 CA $46.52 NY $6.87 10/25/15 CARAVAGGIO, INC. NEW YORK NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP NY $191.62 $20.00 $21142 10/25/15 TAXI CREDITCARD CORWOODSIDE WOODSIDE NY TAXIC
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
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
2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
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
ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
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
CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
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
0 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 08/13 Passenger Name: Document Type: PASSENGER TICKET 08/11/16 WINWITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW
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
0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
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
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
Entities connected to both CARAVAGGIO and CUPERTINO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION
SEPHORA
ORGANIZATION
Palm Beach
LOCATION