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SEAMLESS 800-905-9322 NY ASTORIA TAXI LONG IS CITY NY SEAMLESS 800-905-9322 NY NYC-TAXI LONG IS CITY NY GROM COLUMBUS LLC NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA SEAMLESS 800-905-9322 NY Page 4 of 11 000 Y 9 11 13/10/11 Page 4 of 11 05686 MA DA 68504 -106.64 15.43 2.18 31.70 13.
YORK NY JUICE GENERATION CAFE 3 212-3555537 NY BLOOMINGDALE'S #001 NEW YORK NY JUICE PRESS 3 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JAVA GIRL NEW YORK NY LAVO NEW YORK NY JAVA GIRL NEW YORK NY LAILA ROWE NEW YORK NY STARBUCKS #10608 NEW YORK New York NY STARBUCKS #00821 NEW YORK New Yo
ption REFER TO RECEIPT 03/23/14 UMAMI 1 UMAMI 1 SAN FRANCISCO CA $103.59 2909 WEBSTER ST SAN FRAN FOOD/BEVERAGE $8559 TIP $18.00 03/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA ITUNES MUSIC STORE $652 03/25/14 HUDSON NEWS ALBUQUERALBUQUERQUE NM $6235 BOOK STORE 03/25/14 NYC TAXI 3E42 090CO2
TAXI 3N96090015BRONX 003-0000000 NY $10.00 01/05/14 CAFE BOULUD NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $102.34 $2000 $12234 01/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1000 01/05114 SEAMLESS • MATCH 65800-905-9322 439986864-81261 10016 ONLINE FOOD ORDER 564.13 01/05/14 JUICE P
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
00 Amount 03/25/14 THE HEALTH NUTS NEW YORK MISC FWD STORE NY $68.43 03/26/14 JS CLEANERS - 4 8843NEW YORK DRY CLEANER NY $8.46 03/26/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1125 AMEX000725 Continued on next page SONY_GM_02744024 EFTA_00231280 EFTA01672683 IDU.UCAT. American Expres
VEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA $6.99 06/19/14 JS CLEANERS • 4 8843NEW YORK DRY CLEANER NY $55.60 06/20/14 SEAMLESS • LAVO 2709
365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
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
L 25151 1850106E 23rd S 19:10281 E 65th S $19.70 09/04/14 LE PAIN QUOTID1EN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $12.90 $12.90 09/04/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $12.40 09/04/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $18.42 09/04/14 THE U
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-
38 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $15.80 10/31/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 563.00 11/01/14 NYC TAXI 3117090000LONG ISLAND C NY
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
ption DRUGS AND SUNDRIES 08/04/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $17.64 $17.64 08/04/14 JAVA GIRL NEW YORK NY MISC FOOD STORE ME 08/04/14 HL MANAGEMENT ITL MLONG ISLAND OW NY 718-392-7000 Description TAXI:9997 14:34 14:41 $7.10 Contin
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
/44 Detail Continued Foreign Spend Amount 10/17/14 SEAMLESS • SUSHI SH0800-905-9322 777072949-71093 10016 ONUNE FOOD ORDER 551.48 10/17/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.76 10/17/14 BOAMOUNEW YORK 516-7424433 NY 565.74 10/18/14 NYC TAXI 9128 090118LONG ISLAND C NY 000-00000
• OBAO 8064800-905-9322 973548860-7665510016 ONLINE FOOD ORDER $15.07 12/11/14 NYC TAXI 8A74 090000BROOKLYN 000-0000000 NY $31.80 12/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 319.99 Continued on next page AMEX007038 SDNY_GM_02 750337 EFTA_00237593 EFTA01678996 Centurio
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
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