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ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
EIN Card Ending 0-13001 Foreign Spend Amount 03/09/16 CAFtSCO TAXI ENGLEWOOD CU NJ 201-8945222 03/11/16 APPLE STORE NEW YORK NY APPLE STORE NE 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $78.31 $239.52 $235.13 03/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 03/14/16 W
NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
09011150013 PHILADELPHIA PA 000-0000000 05/27/16 NYC TAXI 2R94 09000990010 LONG ISLAND C NY 000-0000000 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 THE SURF LODGE MONTAUK NY 631-483-5037 58.80 $10.30 $32554 $18.00 05/30/16 STARBUCKS 807884 EAST HAMPTON U East Hampton NY Ea
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
39 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Descr
ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
)488-8890 PA $71.17 4391630621 19403 10/17/16 AUDIBLE US 888-283-5051 NJ $21.95 AUDIO BOOKS 10/17/16 APPLE STORE NEW YORK NY $1,055.00 APPLE STORE NE 10/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $450.00 212-860-4800 10/18/16 7WS1 DENTAL GROUP NEW YORK NY $9.200.00 10/18/16 NY ALLERGY & A
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AME
NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
L NEW YORK NY 9820.00 02/28/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $33.65 8778877815 02/28/17 AWRY APPLE STORE NEW YORK NY 9158.96 APPLE STORE NE 03/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 923.98 BOOK STORES 03/01/17 NEW TOP QUALITY CLEANERS NEW YORK NY 9169.75 212-861-5791 Des
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
$1037 05/05/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 13:5 :432M 13 LONG ISLAND CRY NY $10.38 05/05/17 APPLE STORE APPLE STORE NE NEW YORK NY 5117.58 05/05/17 MAISON KYSER 1294 3RD AVE NEW YORKNY F000/BEVERAGE 340.29 To, 36.00 NEW YORK NY $46.29 05/05/17 PERGOLA
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
LONG ISL 19:49=r 20:13 LONG ISLAND CITY NY 524.96 07/18/17 VICTORIA'S SECRET 1446 (212)230-1647 NEW YORK NY $92.00 07/18/17 APPLE STORE APPLE STORE NE NEW YORK NY $41.37 Continued on next page AMEX008638 SDNY_GM_02751937 EFTA_00239193 EFTA01680596 Centurion" Card i;;;;;;;I EXPRESS p. 31
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
LLIAMS SLV 000000786 NEW YORK NY 312.93 2129827326 Description Price GROCERY STORES 312.93 09/23/17 Apple Store 6313914350 NewYork 33137 APPLE STORE NE 09/23/17 Appie Store 6313914350 NewYork 376.10 APPLE STORE NE 09/24/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY 322.86 212-794-2600 Descrip
Entities connected to both PETCO and APPLE STORE NE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
BRONX
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONPOSTMATES LE
ORGANIZATION
NESPRESSO
ORGANIZATIONNAILS & SPA
ORGANIZATIONSign & Travel
ORGANIZATION