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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
WSPKE147915TAV SEAMLSS'SPICE14 NEW YORK NY $25.05 8002561020 03/09/17 VITAHEALTH NEW YORK NY $9.90 212-628-1110 Description PRESCRIPTIONS/SUNDA 03/09/17 YOUNGUVINGESSNTLOIL 800-371-3515 UT $207.72 ESSENTIALOIL 03/10/17 INSTACART SAN FRANCISCO CA $77.75 8882467822 03/10/17 UBER '
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
6466168000 Description Price GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA016806
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
E EPSTEIN Account Ending 0-14009 p. 12/29 Detail Continued Foreign Spend Amount 01/08/18 VITAHEALTH 212-628.1110 Description PRESCRIPTIONS/SUNDA AMAZON MICTPLACE PMTS BOOK STORES NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreig
Entities connected to both PETCO and SUNDA

Prince Charles
PERSON
Jeffrey Epstein
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NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
United States
LOCATION
BRONX
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United Airlines
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATION
New York State
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Austria
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNAILS & SPA
ORGANIZATIONPOSTMATES LE
ORGANIZATION
Air France
ORGANIZATION