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.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
343.02 LEO LOKING Card Ending Monthly Spending Limit: S8.000 Amount 07/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $15.15 01126/18 ASTORIA TAXI LEASING TAXICAB& LIMOUSINE LONG ISLAND CITY NY $7.56 07/26/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.00 07/27/18 KO SUSHI6
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
01/12/16 STARBUCKS #00821 NEW YORK U New York NY New York 54.95 01/12/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOODMEVERAGE 01/12/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 1B13 0&45 New York New 09:00 $28.34 528.34 514.76 01/12/16 GRACE'S MARKETPLACE 0000
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
09000150011 $19.30 BROOKLYN NY 000-0000000 04/07/16 CLOVER NAILS 0001 $5950 NEW YORK NY 212-679-1720 Description GENERAL MERCH 04/07/16 ASTORIA TAXI LEASING $1356 LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4K83 07:37 07:48 04/07/16 Juke Press - Gramercy $19.70 New York NY 646-25
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
Y_DM_02751360 EFTA_00238616 EFTA01680019 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40 44 Detail Continued Foreign Spend Amount 06/21/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7F41 1208 12:17 06/23/16 TLC VISION MANHATTAN 101001002784296 NEW YORK NY 212-588-
EMIER GROUP, PC $1,600.00 Portland OR squareup.com/receipts 09/26/16 STARBUCKS STORE 0082 $7.78 NEW YORK NY FAST FOOD RESTAURANT 09/26/16 NESPRESSO $57.00 NEW YORK NY HOUSEHOLD APPLIANCES 09/26/16 VNOW.THEPLAN.IT 5630 E mmert $6121 BOLOGNA DIRECT MKTG INTERNET 09/26/16 UBER *US SEP26
/01/16 USER 'US °CIO' 7053P HELP.UBER.COM CA HELP.UBER.COM 10/01/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY 6463675762 10/01/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2061 14:04 14:13 10/02/16 LADY M NOMAD New York NY squareup.com/receipts 10/02/1
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
10/18/16 INSTACART SAN FRANCISCO CA 532.85 8882467822 10/18/16 WWW.ITUNES.COWBILL CUPERTINO CA 564.98 RUNES STORE & APP STORE 10/18/16 ASTORIA TAXI LEASING LONG ISLAND CM NY 16.96 TAXICAB & UMOUSINE Description TAXI: 5E26 20-.22M i 2026 10/18/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 412536TH ST UC
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
INTRNT 914 914 NAPERVILLE IL 5254_38 MISC HOME FURNISHINGS 05/15/17 THE CONTAINER STORE NEW YORK NY 588.12 MISC HOME FURNISHINGS 05/15/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 57.88 TAXICAB & LIMOUSINE Description TAXI SVC LONG 151. 21:04 21308 05/15/17 SEAMLSS•ROSAMEXICANO SEAMISS•ROSAMEX NEW Y
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
UBER *US AlL31 SUNNY HELP.UBER.COM CA 516.95 HELP.UBERCOM 07/31/17 STARBUCKS STORE 1444 NEW YORK NY $8.27 FAST FOOD RESTAURANT 07/31/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 515.96 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 18:43 18.59 07/31/17 UBER *US JUL3 I XZZE4 HELP.UBERCOM CA $10
Entities connected to both NESPRESSO and ASTORIA TAXI LEASING

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
BRONX
LOCATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATION