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7/29/13 WHITE AND BLUE GROUPLONG ISLANDCITY NY $10.70 TAXICAB & LIMOUSINE Description TAXI: 3046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 3251.90 RESTAURANT FOOD/BEVERAGE $231.90 TIP 520.00 07/29/13 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE
721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000-0000000 3600 04/28/13
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
Description GROCERIES/SUNDRIES CAMBRIDGE MA $944 GRUBHUIPEB5USHI GRUBHUMBISUSH 8775851085 NEW YORK NY $56767 12/02/16 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEWYORK NY 3122.00 AMEX002405 Continued on next page SONY_GM_02745704 EFTA _00232960 EFTA01674363 Blue Cash Everyday JEFFREY E EPSTEIN Cl
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
on PROFESSIONAL SERVIC $119.00 07/15/15 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44 07/18/15 PAYPAL •ACTURUSCAPI 4029357733 FR IMPINANWPAYPALCOM 47%67 Ettopeon2 Euro $2,384.78 07/19/15 POSTMATES.COM 8008826106 CA
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
AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 0
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 $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM C
ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
Entities connected to both CARAVAGGIO and BEAUTY/BARBER SHOP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
New York State
LOCATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
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ORGANIZATION
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LOCATIONDepartment of Financial Services
ORGANIZATION