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888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $235.56 WEST PALM BEAC
555537 NEW YORK NY $11.16 08/28/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $7.56 08/28/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $9.00 08/29/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YO
E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01
HE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497 Blue Cash Everyday' from AmPritjcPailleAlTsc °" p
NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA
561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 E
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
S 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
E CAFE AND NEW YORK NY 5258.94 RESTAURANT 09/09/18 WHOLEFDS UES 110518000010518 NEW YORK NY $63.17 6468913888 09/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 5
Entities connected to both AVENTURA and LONG ISLAND CITY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATION
BRONX
LOCATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
Memphis
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION