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S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
8/05 POWER SYSTEMS, INC 800.3216975 TN SPORTING GOODS/APPAREL 234.78 11/28/05 ORGANIZE EVERYTHING RIVERSIDE CA GENERAL MOSE 52.48 11/28/05 NESPRESSO USA, INC. 212-755-0595 NY COFFEES/TEAS 199.94 11/29/05 AMAZON.COM SUPERSTORAM7_N.COM/BILL WA MERCHANDISE AMZSUPERSTORE 51.97 11/29/05 ONSTAR SUBSCR
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
lass: SAN JUAN PUERTO RI J F KENNEDY AIP NY B6 R1 2 Ticket Number: Date of Departure: 06/17 Passenger Name Document Type: 213.80 06/15/04 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS 45.45 06/15/04" 0839183694428 BRYANT JULI JOHANNESBURG 000 REFIt 70001384169169010003945 06/15/04 1,719.67 06/1
ANER $34.95 12/20/13 ADY•UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $3100 12/20/13 SEAMLESS • MATCH 65 EKKI-905-9322 435571164-8033610016 ONUNE F000 ORDER $10805 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $1300 12/21/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Descript
p. IONS Detail Continued Amount 01/16/14 NEWTOP QuALiTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $70.50 57030 01/16/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 56.96 01/16/14 DANIEL ABDVRAKHMANOVREGO PARK NY $2130 TAXKAB & LIMOUSINE Description TAXI:8(73 18:57 124
C 000-COESZ003 NY $2940 07/21/14 AGNES B 888-AGNESB2 NY CLOTHING $58184 07/21/14 SEAMLESS • ARLINGTON800-905-9322 517358259-71064 10016 ONUNE F000 ORDER $5349 07/22/14 PAYPAL •RALPHLAUREN 8884757674 402-935-7733 Description WOMEN S READ FL $1,466.51 07/22/14 EAST SIDE MEDICAL 2124
YN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 21
C 000-0000000 07/09/14 LA BOTTEGA NEW YORK NY RESTAURANT FOOD/BEVERAGE 11P 07/09/14 SEAMLESS' F1NESTRA 800-905-9322 512968077-77057 10016 ONUNE F000 ORDER 07/09/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 7086 20:03 20:11 07/09/14 BILLS TAXI REPAIR LONG ISLAND CITY
Number Passenger Name- Document Type: PASSENGER TICKET $106.50 05/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.50 05/13/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $29.93 maim FOOD EMPORIUM 036703NEW YORK NY 2122496778 $44.07 05/13/11 SEAMLESS • ABA SUSHI800905.9322 4
1/14 LE PAIN QUOTIDIFN 14NEW YORK NY $16.88 RESTAURANT FOOD/BEVERAGE $16.88 08/31/14 SEAMLESS • LAVO 2709800-905-9322 619215993-76622 10016 ONUNE F000 ORDER $4236 08/31/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 09/01/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descrip
10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
QUO11DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.47 TIP $5.00 S28.47 02/09/15 SEAMLESS • LAVO 2709800-905-9322 1185970170-66682 10016 ONUNE F000 ORDER $78.77 02/09/15 SEAMLESS • OBAO 8064800-905-9322 1187390057.78031 10016 ONLINE FOOD ORDER $1833 02/09/15 OMEGA ART GALLERY 65NEW Y
25108919 NY $4935 03/03/15 UBER USER 866-576-1039CA $18.04 03/03/15 Starbucks 100821 NewNew York squareup.com/recelpts NY 518.68 03/03/15 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 521.00 03/03/15 115 FELLAIS FLORIST FNEW YORK 212.421.3567 NY 597.99 03/04/15 UBER UBER 866-576-1039CA $
7 05/31/15 POTTERY BARN E-COAVAEHOME FURNISH 386859050000000001002 I $134.98 06/01 /I s SEAMLESS • ARuNGTON800-905-9322 1591180894-6128810016 ONUNE F000 ORDER $6429 Continued on reverse AMEX007287 SDNY_GM_02750588 EFTA 00237842 EFTA01679245 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40
t Ending 0-13001 p. 12/54 Detail Continued Foreign Spend Amount 04/14/15 NYC TAXI 8N76 090118LONG ISLAND C NY 000-0000000 $20.80 04/14/IS NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $2142 04/15/15 USER USER 866-576-1039 CA 8665761039 $21.91 04/15/15 NYC TAXI 4Y6909000ILONG ISLAND C NY
R GOOD NE1WASHINGTON DC 3100.00 CHARITABLE ORG ONLINE DONATION(5). EDEYO 06/27/15 NETWORK FOR GOOD NETWASHINGTON DC $100.00 CHARITABLE ORG ONUNE DONATION(5): EDEYO 06/28/IS NYC TAXI 1129 0900I7ASTORIA NY $1930 000-0000000 06/28/15 UBER UBER 866-576-1039 CA 8665761039 51340 06/28/1
scription TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH
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