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44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW
A ;A ;I; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/16 p. 13/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/17/16 POSTMATES LE PAIN MOT SAN FRANCISCO CA 14034 8778877815 10/18/16 .15 CLEANERS - 4 000NEW YORK NY $24.90 10/18/16 OCAFE NEWSCHOOL sguareup.com/receipts
WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
K NY 51399 212-777-0034 Description FAST FOOD RESTAURAN 07/10/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $37.13 8002561020 07/10/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $3048 8778877815 07/I0/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $33.84 8778877815 07/10/17 POSTMATES CANDLE 7
4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
Y_GM_02752133 EFTA 00239389 EFTA01680792 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN
Entities connected to both WHITE PLAINS and POSTMATES LE

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Air France
ORGANIZATIONSign & Travel
ORGANIZATION