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'RESCUE SPA $912.12 4029357733 PA 402-935-7733 Description COSMETIC STORES 01/07/16 USER UBER $6.16 866-576-1039 CA 8665761039 01/07/16 SEPHORA $281.96 WEST PALM BEACH FL COSMETIC STORE 01/07/16 HMF AT THE BREAKERS $221.33 PALM BEACH FL Arrival Date 01/06/16 00000000 LODGING Dep
7287 PHARMACIES 12/19/15 UBER USER 866-576-1039 CA $44.21 $1400.00 12/19/15 UBER USER 866-576-1039 CA $16.58 12/19/15 NEW TOP QUAUTY CLENEW YORK NY S55.00 12/19/15 LA MAISON DU CliOQUE MONSIEUR $5.00 New York NY sguareup.com/recelpts Continued on next page PAIEXP37656 SDNY_GM_027509
39 Al 8665761039 Sao European= $641 02/24/16 WWVV.MONTAIGNEMARKET.COM 180,00 5198.97 PARIS PA European Unocn Euro 0142565858 02/24/16 SEPHORA 159 CHAMPS ELYSEES 541,82 5600.54 PARIS PA E European Union uro 0142253713 02/24/16 BOINGO WIRELESS $9.95 8008804117 CA BOINGO WIRELESS
DU JOUR $25.49 NEW YORK NY RESTAURANT 03/01/16 CELLAR EVENT $7.34 NEW YORK NY 212-2295161 FOOD/BEVERAGE $7.34 03/02/16 NEW TOP DUALITY CLENEW YORK NY $147.50 03/02/16 POSTMATES TIP $6.46 SAN FRANCISCO CA 8008826106 03/02/16 USER USER $22.14 866-576-1039 CA 8665761039 03/02/16 UBE
Description Price LIPS $30.00 02/23/16 NEW TOP QUAL [Tr CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $68.00 02/23/16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FE
ON SQU NEW YORK NY RESTAURANT $17.66 $18.01 516.45 $1535 04/01/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 S939 04/02/16 NEW TOPQUALITY CLENEW YORK NY $85.00 04/02/16 USER USER 866-576-1039 CA 8665761039 $14.77 04/02/16 STARBUCKS 407540 NEW YORK U $20.89 New York NY New York 04/02
50 New York NY New York 06/29/16 NEW TOP QUALITY CLEANERS $29.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $29.00 06/29/16 SEPHORA NEW YORK NY COSMETIC STORE $41.37 Continued on reverse AMEX008051 SDNY_GM_027513.50 EFTA_002386O6 EFTA01680009 JEFFREY E EPSTEIN Account
Mond* Spending Limit $5,000 14500 European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CL
NY RESTAURANT FOOD/EIEVERAGE $14.64 08/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $34.48 $14.64 $38.22 08/12/16 SEPHORA NEW YORK NY COSMETIC STORE $4137 08/12/16 BLOOPAINGDALES 0001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAIL,HAIR, $55
RANT FOOD/BEVERAGE 08/23/16 LE PAIN OUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $1729 $17.29 $8.66 $8.66 08/24/16 NEW TOP QUALITY CLENEW YORK NY $20825 08/24/16 NY PRESBYTERIAN WCMC NEW YORK NY 212-585-6669 08/25/16 POSTMATES VIA QUADRONN SAN FRANCISCO CA 8778877815 08/26/16 D
8778877815 12/02/16 TIP SAN FRANCISCO CA 58.73 8778877815 12/02/16 UBER *US DEC01 TAEBD HELP.UBERCOM CA $21.16 HELP.UBER.COM 12/02/16 SEPHORA NEW YORK NY $128.47 COSMETIC STORE 12/02/16 VIA QUADRONN SAN FRANCISCO CA $98.01 8778877815 12/03/16 LADY M UES 78TH squareeocomftecepts
'US 0018 50317 HELP.UBER.COM CA $1735 HELP.U8EFLCOM 10/18/16 SWEETGREEN UNION SOU NEW YORK NY S20.69 RESTAURANT 10/19/16 NEW TOP DUALITY CLENEW YORK NY $17.00 10/19/16 OCAFE NEWSCHOOL sguareupcongreceipts New York NY $28.40 10/19/16 USER *US OCT19 VIO)Y8 HELP.UBER.COM CA $1952 HELP.U
URANTS $14.70 09/28/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 Description TAXI SVC LONG ISA 17:33 7 all 1 :38 09/28/17 SEPHORA NEW YORK NY $13.07 COSMETIC STORE 09/28/17 SEAMLSVGPIEICEATS SEAMLSS•GREEKEA NEW YORK NY $2038 8002561020 10/01/17 LE PAIN QUOTIDIEN 148
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TO
nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE
18 DUANE READE e14145000014145 NEW YORK NY 57.97 NONE 10065 02/19/18 TEL MANAGEMENT TAXI LONG ISLANDCITY NY $21.36 718-392-7000 02/19/18 SEPHORA NEW YORK NY 5115.41 COSMETIC STORE 02/19/18 USER 'AMQ61 HELP.UBER.COM CA $27.21 HELP.UBER.COM 02/19/18 MINI DELI OF BIG APPL NEW YORK N
6557060 73063557060 NEW YORK NY $8.43 000-0000000 03/23/18 N PEAL 650000010159963 NEW YORK NY 5195.98 9174751331 03/24/18 NEW TOP QUALITY CLENEW YORK NY $90.00 03/24/18 UBER 'TRIP ID7XU HELP.UBERCOM CA $17.10 HELP.UBERCOM 03/24/18 UBER 'TRIP RW2P HELP.UBER.COM CA S22.25 HELP.UBERCOM
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NEW YORK NY
LOCATION
John F. Kennedy
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Jeffrey Epstein
PERSONFrederic Fekkai
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United States
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Prince Charles
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EL PASO
LOCATIONBloomingdales
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New York State
LOCATIONCUPERTINO
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United Airlines
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New York
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LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
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