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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
PERTINO CA $19.95 CUPERTINO CA RUNES STORE & APP STORE 10/15/15 NYC TAXI 2N55 090102NEW YORK NY $10.80 NEW YORK NY 000-0000000 10/15/15 NESPRESSO USA NEW YORK NY $17.01 NEW YORK NY HOUSEHOLD APPLIANCES Continued on reverse AMEX007513 SDNY_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY
ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
/16 URFA USER 866-576-1039 CA 8665761039 03/23/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 03/23/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 03/23/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 364.25 03/23/16
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
EW YORK NY 2127443300 Description Price CLYDES $651.12 06/06/16 SEAMLSS•JUKEPRESS SEAMISPJUICEPR 548.73 NEW YORK NY 8002561020 06/06/16 NESPRESSO USA $2539 NEW YORK NY HOUSEHOLD APPLIANCES 06/06/16 INTERMIX-MADISON 0000 NEW YORK NY 212-741-5075 Description WOMENS READY•TO•WEA 5150037 C
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
5/3W17 SEMALSVLAVO SEMALSVLAVO NEW YORK NY $69.47 8002561020 05/31/17 USER 'US MAY31 3NYEIM HELP.UBER.COM CA $7.56 HELP.UBERCOM 05/31/17 NESPRESSO USA NEW YORK NY $25.13 HOUSEHOLD APPLIANCES 05/31/17 SEAMLSS'ANASSATAVERNA SEAPALSVANASSAT NEW YORK NY $70.96 8002561020 05/31/17 POSTMATES T
Entities connected to both CUPERTINO and NESPRESSO USA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATIONLeon Black
PERSON
Austria
LOCATIONCartier
ORGANIZATION
SEPHORA
ORGANIZATION