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7 HOUSE OF HEALTH 146765001016148 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCER
4/12/17 BLOOMMGDALES NEW YORK 000000001 NEW YORK NY 8665932540 Description Pike MERCHANDISE $239.53 -$23953 04/01/17 AMAZON MKTPLACE PMTS MAZN.COWBILL WA DIRECT MKTG MIX -$30.47 04/15/17 BED BATH & BEYOND NEWYORK NY MIX HOME FURNISHINGS -$43.52 New Charges Summary Total JEFFREY E EPSTEI
FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI
05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$9.99 AMZN.COWBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS 38.99 MAZN.COWBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$4.99 AMDLCOMMILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ A
6 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062065 Continued on reverse AMEX008077 SDNY_GM_02751376 EFTA 00238632 EFTA01680035
EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 06/28/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA BOOK STORES $43.89 06/28/16 BRUCE W MOSKOWITZ MO 0767 WEST PALM BEA FL Description MEDICAL SERVICES 06/29/16 AMAZON MKTPLACE PMTS AMZN
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
YC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 20:56 21:01 LONG ISLAND CITY NY 0.76 06/2W17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA 3544 06/20/17 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 528.71 06/20/17 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $28.71 06/20/17 PAYPA
BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C
NETFLUCCOM 1366-579-7172 CA $7.99 SUBSCRIPTION 05/04/19 SEAMLSS•EASTFIELDS NEW YORK NY $35.78 8002561020 05/04/19 AMZN MKTP US9AZ9G49160 MAZN.COWBILL WA $659 800K STORES 05/04/19 PQ FAST 65TH ST NEW YORK NY $20.63 FAST FOOD RESTAURANT 05/04/19 THE HEALTH NUTS 0 NEW YORK NY $11159 212
Entities connected to both NESPRESSO and MAZN.COWBILL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
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Prince Charles
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ORGANIZATIONFOOD EMPORIUM
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LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION
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BRONX
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