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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
ke DRY CLEANERS $86.50 $86.50 AMEX001246 Continuedon reverse SDNY_GM_02744545 EFTA_00231801 EFTA01673204 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 6/27 Detail Continued Amount 10/29/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $8
$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
0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT
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
EACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT
_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
4 $373A5 $7088 $19623 $9987 AMEX001530 Continued on reverse SONY_GM_02744829 EFTA_00232085 EFTA01673488 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-512008 p 5/31 Detail Continued Amount Fl ROSALYN FONTANILLA Card Eddrog Monthly Spending Limit: $10,000 Amount 09122116 NEW TOP DUALITY C
3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
W YORK NY $7.68 5164832400 AMEXO319613 Continued on inverse SDNY_GM_02745285 EFTA _00232521 EFTA01673924 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p.13/18 Detail Continued Amount 05/12/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 340.25 05/12/18 GRACES MARKETPL
Entities connected to both NESPRESSO and Account Enoltng

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
Memphis
LOCATION
Palm Beach
LOCATION
BRONX
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSONRMT MANAGEMENT
ORGANIZATION
Philadelphia
LOCATION