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New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
.80 02/08/16 CRTVE KE PH $8.17 NEW YORK NY 000-0000000 02/09/16 STARBUCKS 115685 NEW YORK U $24.75 New York NY GOODS/SERVICES 02/09/16 POSTMATES SERAFINA FAB $120.27 SAN FRANCISCO CA 8008826106 02/09/16 STARBUCKS 918509 NEW YORK U $16.80 New York NY New York $190A4 Continued on reverse AMEX00
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
/1W16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES $8.76 $6450 03/10/16 03/11/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8008826106 03/11/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 4C43 14:14 14:42 $73.74 03/11/16
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
5/16 TRANSACTION PROCESSED BY AMERICAN EXPRESS ECONOMIST Newspaper -$150.00 04/20/16 (800)456.6086 NY 800.456.6086 Description SUBSCRIPTION POSTMATES SERAFINA FAB -$28.61 04/22/16 SAN FRANCISCO CA 8008826106 PAYPAL 'BAREFOOTLIV BAREFOOTLIV 17240 -$197.04 04/27/16 4029357733 FR HTTP-WWWW.PAYPALCOM &
CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/16 p. 13,58 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/14/16 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8778877815 07/14/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 07/14/16 POSTMATES TIP SAN FRANCISCO CA 87788
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
M CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.
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
13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 59222 8778877815 05/14/17 POSTMATES DUANE READE SAN FRANCISCO CA $3857 8778877815 05/14/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 592.63 8778877815 05/15/17 USER *US MAY15 BAHVT HELP.UBER.COM CA 519.68 HELP.UBER.COM 05/15/17 Dig Inn 17th Street New
54.05 310-437-4100 Description WOMEN'S ACCESSORY 07/05/17 UBER 'TRIP SSFYU HELP.UBERCOM CA $2587 HELP.UBER.COM 07/05/17 WWWITUNES.COW8ILL CUPERTINO CA $16.31 RUNES STORE & APP STORE 07/05/17 URR MOBILE TICKETING JAMAICA NY 542.50 MRKN7LYST36TXA6 11435 OTHER TRANSPORTATION 07/05/17 UBE
1/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $47.22 8778877815 09/01/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $4454 8778877815 09/01/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $91.74 8778877815 09/02/17 USER *TRIP Z8X7T HELP.UBER.COM CA $15.46 HELP.UBER.COM 09/02/17 HAMPTON JITNEY. INC. squareu
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
YORK NY $208.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 WWWITUNES.COM/BILL CUPERTINO CA $1632 MJNES STORE & APP STORE 09/23/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $59.05 8778877815 09/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $30.88 8778877815 09/24/17 LE PAIN QUOTIDIEN 148 NEW
Entities connected to both CUPERTINO and POSTMATES SERAFINA FAB

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United Airlines
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
New York
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON