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TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
10/08/15 ALL TAXI MANAGEMENT 41-25 36TH ST Ile NY 718-361-0355 Description TAXI: 8G29 1010744 Park Ave 10t1 8 1285 2nd Ave $730 10/08/15 NEW BEIJING WOK NEW YORK 2126399418 NY $20.02 10/12/15 DALLAS Et Q0300300NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $19.58 $3.00 $2258 10/13/15 KO SUSHI
6144 E52ndS 11:37 SS E 71st St 10/28/15 GRUBHUB SEAMLESS 8775857878 IL 32567 8775857878 IL RESTAURANT Description RESTAURANT 10/28/IS NEW BEIJING WOK NEW YORK NY $2289 NEW YORK NY 2126399418 1029115 NYC TAXI 3148090116ELUSHING NY 58.75 FLUSHING NY 000-0000000 10/30/15 NYC TAXI 3126 0
$92.21 $100.75 02/07/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 02/08/16 Bel Am! New York NY RESTAURANT $29.90 $7409 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $18724 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $105.00 02/09/16 NEW TOP QUALITY CLEANERS $173
ISHRE SEAMLSPJUDYSSP S2/42 NEW YORK NY 8002561020 02/19/16 KO SUSHI 650000003891408 51465 NEW YORK NY 2124391678 TIP $3.00 02/22/16 NEW BEIJING WOK S8/5 NEW YORK NY 2126399418 Fees Amount 02/24/16 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards
BAGEL ON SECOND NEW YORK NY 212-717-4668 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 $163. SO $21 05 Amount 05/26/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 05/26/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP
0708 60 WATT - PAR16 - HAL $144.73 07/08/16 SPICESIAGON NEW YORK NY RESTAURANT 07/11/16 SPICESIAGON NEW YORK NY RESTAURANT 07/12/16 NEW BEIJING WOK NEW YORK NY 2126399418 $2250 327.95 07/13/16 DALLAS BOO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/14/16
_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STOR
ALTH 146765001016148 NEW YORK NY 212-772.8422 10/14/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT $28.61 $103.80 $42000 10/14/16 NEW BEIJING WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICE
Entities connected to both NESPRESSO and BEIJING WOK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATIONSign & Travel
ORGANIZATION
Palm Beach
LOCATION
Memphis
LOCATION
Delta Air Lines
ORGANIZATION
San Diego
LOCATIONLeon Black
PERSONWAL-MART
ORGANIZATIONRMT MANAGEMENT
ORGANIZATION
Philadelphia
LOCATIONBloomingdales
ORGANIZATION