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ng 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE
0 ST THOMAS VI 616.00 11/07/16 COST U LESS 427 COST U LESS/27 3407773588 ST. THOMAS VI $36344 11/09/16 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 5313.48 11/09/16 CARIBBEAN AUT096001064003960010 340-7750000 SAINT THOMAS VI 51,646.98 11/10/16 1ST STOP GAS STATION 340.777-1862 ST T
ued on reverse SDNY_GM_02749083 EFTA 00236339 EFTA01677742 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4113 Detail Continued ) Amount 04/17/17 AMAZON DIGITAL SVCS 866-216-1072 WA 39.99 DIGITAL 04/20/I 7 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 312.91075 3407756454 04/20/17 AWED CONSTRUCTIO
OMAS VI $313.48 11/21/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS vi $17131 11/22/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COAVBILL WA $1433.84 11/22/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6238 11/22/16 THE HOME DEPOT 18201 8C0454.0688 ST THOMAS VI $58.83 1
/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 1
WATER AND 000000001 3407743552 ST THOMAS VI $94.11 01/26/18 National Pans Atlanta GA 34,961.10 01/26/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 36835 01/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $482.90 01/28/18 SHOWDME NEWYORK NY 310.99 01/28/18 PLAZA
Entities connected to both AMAZON DIGITAL SVCS and AMZN.COAVBILL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSONCartier
ORGANIZATION
BELLEVUE
LOCATION
NESPRESSO
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
United States
LOCATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Fort Lauderdale
LOCATION
Washington State
LOCATION
Alfredo Rodriguez
PERSON