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HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737 NY 522555 COFFEE 888-637-7737 02/08/17 MOES FRESH MARKET ST THOMAS VI $186.13 340-693-0254 02/11/17 MOES FRESH MARKET ST
meARITE,99fIX03 p 12/1$ Detail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/
3825 49.20 European Union Euro 56268 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 9940 European Union Euro 5126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21.00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TICTS MOVIE 71CTS FANDANGO.COM 54550 866-857-5191 Con
/18/12 NY 52.900.00 Description 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 ORBITZ MANKATO
SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR
ng date Amount 06/01/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1W SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$
US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Type: PASSENGER TICK 0
O CA $5453 07/23/17 INSTACART 8882467822 SAN FRANCISCO CA $5332 07/23/17 EQUINOX MOT01105 866-332-6549 866-3324549 NY $20800 07/23/17 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $72.00 07/23/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $11.64 NEW YORK NY $11.64 07/23/17 USER
nt Type: PASSENGER TICKET 10/02/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $21536 AMERICAN AIRLINES From: To: Carrier. Class: NY./ F KENNEDY] SAN FRANCISCO INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN A
D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA
re: 11/29 Document Type: PASSENGER TICKET 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 51,398.20 VIRGIN AMERICA From: To: Carrier. Class: SAN FRANCISCO INTL N.Y.) F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: VX YY 00 YY 00 YY 00 Date of Departure: 12/03 Document Type: PASSENGER TI
& DELUCA 913003000013003 NEW YORK NY $31.00 8002217714 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.97 8665932540 03/31/18 NESPRESSO NEW YORK NY $16.74 HOUSEHOLD APPUANCES 03/31/18 THE CONTAINER STORE NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YO
SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMERICAN EXPRESS"! \ 4. SVC PHOENIX AZ 03539 UNITED AIRUNES Front To: SAN FRANCISCO INTL TUCSON INTERNATION SAN FRANCISCO INTL Ticket Number Passenger Name. l Document Type PASSENGER TICKET Carrier. Class UA V UA C? Date of Dep
/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER
ASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERI
TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW YORK NY $21.00 HOUSEHOLD APPLIANCES 10/08/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 514.80 8665932540 10/08/18 SWEETGREEN UNION
enger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142
STAURANT CENTRAL HK 19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong K
ET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL HONG KONG INTERNAT Ticket Number: Passenger Name: UA Date of Departure: 01/14 Document Type: PASSENGER TICKET 01/07/19 AMERICAN EXPRESS TVL S
Entities connected to both NESPRESSO and SAN FRANCISCO INTL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
Austria
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATIONCartier
ORGANIZATION
BRONX
LOCATION