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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
YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-7524656 Description T/OTk ab759 1148607W 168th 13:19355 E 65th $33-50 04/09/14 SEAMLESS • PER LEI 2800-905-9322 478868055-80233 10016 O
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
VTS NYC LPEPVTS NYCLONG ISLAND cny NY $7.70 718-752-1656 Description TAXI: A8572 14:10 3594 Broadwa 14:15633W 168th 05/27/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8496 11:55 3997 Broadwa 1233150E 79th S $31.70 AAIEX000809 Continued on next page SDNY_GM_02744108 EFTA (02
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
10/15 JUICE GENERATION 10 BROOKLYN NY 7187825075 $1655 02/10/15 JUICE GENERATION 10 BROOKLYN NY 7187825075 $8.98 02/10/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY $41.16 718-752-1656 Description TAXI: AC252 17:37 157 Grand St 18.07 02/10/15 USA'PHOTOBOOTH VEND NEW YORK NY $5.00 888.561.4748 02/10/15
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
6 CA 8008826106 36.60 04/16/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $28.91 TIP 36.00 334.91 04/16/1S VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8361 19.21634 W 168th 1930 15 E 65th St 330.96 04/16/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 319.56 718-
Entities connected to both ONUNE and NYCLONG ISLAND CITY NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
West Palm Beach
LOCATION
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LOCATION
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Ralph Lauren
PERSONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATIONJAVA GIRL
ORGANIZATIONONUNE FOOD
ORGANIZATIONElectronic Funds Services
ORGANIZATION