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4 SEAMLESS • LAV02709900905-9322 490999449-7474010016 ONLINE FOOD ORDER $38.84 05/10/14 SEAMLESS • CUCINA C1800-905-9322 490970433-7206510016 ONUNE F000 ORDER $9335 05/10/14 PAYPAL •SPOI1FYUSAI 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $9.99 05/11/14 NYC TAXI 1W32 wool
4 VIA QUADRONNO 128000NEV/ YORK NY $6.50 2126509880 04/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 318800 04/23/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 34150 $4250 04/24/14 JUICE GENERATION CAFNEW YORK NY 33029 2123555537 Description Price FAST FO
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
984506 Description Price MISC FOOD STRS,CON $23.66 $23.66 06/22/14 MARCHE MADISON NEW YORK NY 2127943360 $19.20 06/22/14 SANT AMBROEUS I SANTNEW YORK W $61.60 1000 MADISON AVENUE NEW FOOD/BEVERAGE $61.60 06/23/14 THE HEALTH NUTS 8843NEW YORK NY MISC FOOD STORE $8356 e Card Ending Monthl
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
nued Foreign Spend Amount 06/19/14 DAJANE READE00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $2.26 06/19/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 542.00 $42.00 06/20/14 USER USER SAN FRANCISCO CA 8665761039 515.00 06/20/14 ROOM & BOARD-INT M
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
Description REFER TO RECEIPT 07/29/14 SEAMLESS • MXCO 1769800.905-9322 523000814-73877 10016 ONLINE FOOD ORDER $8121 07/29/14 SANT AMBROEUS 1 SANTNEW YORK NY S87.52 1000 MADISON AVENUE NEW FOOD/BEVERAGE $7232 1W $15.00 07/29/14 GUGGENHEIM VISITOR SNEW YORK NY $40.00 212-423-3500 07/29/14 S
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
on TAXI:61.79 08:24880 Madison 0&44673 W 168th 527.96 05/07/15 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 5462.72 05/07/15 SANT AMADEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 58950 $89.50 O5/O8/IS USER USER 866-576-1039 CA 13665761039 $8.00 05/08/15 USER USER 866-576-1
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
128615791 Description Price DRY CLEANERS $9.50 NY 59.50 07/07/15 MANHATTAN BRICK OVEN2126281303 2126281303 37.00 07/07/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 57.00 57.03 07/013/15 STARBUCKS 018860 NEWNew York New York NY 517.86 07/08/15 STARBUCKS 007622
Entities connected to both ONUNE and SANTNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONFrederic Fekkai
PERSON
Ralph Lauren
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United States
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
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Prince Charles
PERSON
EL PASO
LOCATION
West Palm Beach
LOCATIONTAXI MANAGEMENT
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Delta Air Lines
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION