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02/14/13 NYC TAXI MED 6E72 09LONG ISLAND C NY 003-0000000 $12.60 02/14/13 NYC TAXI MED 8Y91 09EAST ELMHURST NY 000-0000000 $10.20 02/14/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $26733 TIP $2500 $29283 02/14/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE $172.02 02/14/13
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
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
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
ETERS NYCDOT PARKING LONG6CITY NY 3350 212-639-9675 01/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $3.50 212-6394675 01/31/17 CARAVAGGIO NEWYORK NY $38.11 2122881004 02/01/17 EASTSIDE 65 PARKING NEWYORK NY $69000 212-686-9800 Description PARKING FEES 02/03/17 CLASSIC CLEA
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Com
ription FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5242 NEW YORK NY $52.62 02/14/17 CARAVAGGIO 2122881004 TIP $3300 NEWYORK NY $510.96 MAEX002440 Continued on inverse SDNY_GM_02745739 EFTA_00232995 EFTA01674398 JEFFREY E EPSTEIN D
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
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
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
RK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/19/15 CARAVAGGIO, INC NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 3716.40 370.00 $786.40 06/19/15 PAYPAL •SPEEDO USA 4029357733 402-935-7733 Desaiption PROFE
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
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
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Entities connected to both CARAVAGGIO and American Express Publishing

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATION
New York City
LOCATIONBloomingdales
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATION
Washington State
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
United States
LOCATIONAmerican Express Bank
ORGANIZATION
United Airlines
ORGANIZATION
New York
LOCATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION