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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
GM_02744907 EFTA _00232163 EFTA01673566 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoting 420108 p. 6/21 Detail Continued ) Amount ow in 7 FOOD EMPORIUM 1533 S42929806389987 5164832400 Description Price GROCERY STORES, SUP $1644 NEW YORK NY $1644 01/11/17 GRACES MARKETPLACE 000000000279288 21273
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
M 1533 542929606389987 5164832400 NEW YORK NY $20.48 07/05/18 NYCFINANCECOtNENIENCEFEE NYCFINANCECON 2124399675 NEW YORK NY $125 07/05/18 FOOD EMPORIUM 1533 S42929606389987 NEW YORK NY $26.78 5164832400 AMEXOO2008 Continued on levers. SDNY_GM_02745307 EFTA _00232563 EFTA01673966 JEFFREY E EPSTE
te 03/28/19 p 17/22 Account Ending 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $1894
KO SUSNI650000009778294 NEW YORK NY $14.05 9175934276 01/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.06 5164832400 01/29/19 FOOD EMPORIUM 1533 S42929806389987 NEW YORK NY $10.18 5164832400 01/29/19 KISH LE( INC. 0001 NEW YORK NY $12D7 646-6424881 01/29/19 HOUSE OF HEALTH 14676500
Entities connected to both NESPRESSO and FOOD EMPORIUM 1533

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION
Palm Beach
LOCATION
Memphis
LOCATION
Delta Air Lines
ORGANIZATIONLONG ISLAND CITY
LOCATIONLeon Black
PERSONWAL-MART
ORGANIZATION
San Diego
LOCATION
Michael Jackson
PERSONElectronic Funds Services
ORGANIZATION