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ORES 516222 10/12/15 AMAZON MKIPLACE PMTSAFAZN.COM/BILL WA AMZN.COMAIIILL WA BOOK STORES 5219.99 10/13/15 ITUNES.COM/FULL ITUNCUPEFMNO CA CUPERTINO CA !TUNES STORE & APP STORE $17.95 10/13/15 MORGENTHAL FREDEFtICSNEW YORK NY NEW YORK NY 702430-1331 Description EYE EXAMS/EYE WEAR 10/13
R UBER 866-576-1039 CA 8665761039 550.52 09/23/15 GREG/DRYS COFFEE 31 SNew York squareupcom/recelpts NY 56.11 09/23/15 09/24/15 09/24/15 GREGORYS COFFEE 31 SNew York sou areup.com/recelpts GREGORYS COFFEE 31 SNew York squareup.corn/recelpts ITUNES.001NOILL RUNCUPERBNO RUNES STORE & APP STORE NY
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
C NY 718-361-0055 Description TAM 3C11 09-28 09:38 51196 10/11/15 ABRACADABRA NYC 212-627-5194 NEW YORK NY 212-627-S194 518.51 10/12/15 GREGORYS COFFEE 31 SNew York New York NY squareup.com/receipts NY $6.11 10/12/15 ITUNES.COM/BILL ITUNCUPERTINO CUPEFfnNO CA ITUNES STORE & APP STORE CA 5
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
T FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB0
4 800-326-7711 Description NEWS DEALERS/NEWSST 03/01/17 NYCTAXI3P17 09027280015 NEW YORK NY 39.80 212-2446553 03/01/17 WWWITUNES.COM/BILL CUPERTINO CA 314.14 DUNES STORE & APP STORE 03/01/17 USER 'US FE828 4MTUM HELP.UBERCOM CA $44.73 HELP.UBER.COM 03/03/17 AMAZON MKTPLACE PMTS AMZN.C
MINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY $29.99 8002561020 03/24/17 STARBUCKS STORE 1060 NEW YORK NY $6.53 FAST FOOD RESTAURANT 03/25/17 GREGORYS COFFEE 68 ST sguareup.com/recelpts New York NY $536 03/25/17 UBER 'US MAR25 HWA2D HELP.UBER.COM CA $8.46 HELP.UBER.COM 03/25/17 UBER l'US MAFt24
STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHA
CKET UBER •OCTO9VYXEX HELP.UBER.COM 328.57 10/09/17 WWWITUNES.COMMILL RUNES STORE & APP STORE El Card Ending Monthly Spending Limit: 510.000 CUPERTINO Foreign Spend 314.14 Amount 09/09/17 09/09/17 FRANPRIX PARIS 0153655253 PARIS PA 31.47 European Union Euro 33.00 European Union Euro
EW YORK NY $12.32 09/15/17 AMAZON.COM MERCHANDISE AtAZN.COM/BILL WA $97.98 09/15/17 LE GOURMET RESTAURANT NEW YORK NY $10.10 09/16/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New Yea CUPERTINO NEW YORK NY $545 09/16/17 VAVW.ITUNES.COMMILL RUNES STORE & APP STORE CA $17.97 09/16/17 SI
Entities connected to both CUPERTINO and GREGORYS COFFEE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
New York State
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATIONFrederic Fekkai
PERSON
New York
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONCartier
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATIONLeon Black
PERSONTHOMAS CYRIL E
PERSON