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3895 15:12 15:17 $6.50 02/21/13 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $86.94 TIP $5.00 591.94 02/21/13 NEWTOP ()UAW'', <LEANNEW YORK NY 2128615791 DescrIptkin Prke DRY CLEANERS 5170.00 $1701)0 0222/13 NYC TAXI MED 5635 %WOODSIDE NY 000-0000000 $94
Description REFER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $44
9200 Description TAXI:4662 21:56 1564 1st Ave 2206 23 E 71st St 59.00 02/15/13 BEL AMI 069000060512NEW YORK NY 2127371313 $34.02 02/15/13 GAASH INC 0281001999NEW YORK NY 6464787522 Description Price BOOKS AND NEWSPAPER 515.97 515.97 02/15/13 La Malson Du Chocola(212)744-7117 440930 1007
Closing Date 06/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Descrip
AURANT $11.92 08/30/13 JUKE PRESS 369:000NEW YORK NY 2127770034 $7.99 08/30/13 JUICE PRESS 3650300NEW YORK NY 2127770034 359.34 08/30/13 NEWTOP QUALM/ CLEANNEW YORK NY 2128615791 Descdption Price DRY CLEANERS 3103.50 $103.50 08/30/13 ALL TAXI MANAGEMENT LONG ISLAND C ITV 718.361.005
.70 11/16/13 NYC TAXI 2Y52090001LONG ISLAND C 0004000000 NY $7.80 11/16/13 NYC TAXI 4P64090236LONG ISLAND C 000-0000000 NY $1320 11/16/13 GAASH INC 0281001999NEW YORK 6464787522 Description Price BOOKS AND NEWSPAPER $45.94 NY $45.94 11/16/13 NEWTOP DUALITY CLEANNEW YORK 2128615791 Desc
14 USER TECHNOLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769
ANNEW YORK NY $5.30 718-204-9241 Description TAXI: 7N28 15:34 15:36 05/17/14 FOOD EMPORIUM 136703NEW YORK NY $11.63 2122496778 05/17/14 GAASH INC 0281001999NEW YORK NY 6464787522 Description Price BOOKS AND NEWSPAPER $13.00 $1103 05/17/14 UBER TECHNOLOGIES INB66-576-1039 MA 866-576-1
Entities connected to both NEWTOP and GAASH INC

Jeffrey Epstein
PERSON
New York City
LOCATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONCLEANNEW YORK
LOCATIONPolo Ralph Lauren
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSONALPHARETTA GA
ORGANIZATIONONUNE FOOD
ORGANIZATIONFrederic Fekkai
PERSONAVENUE MGM NEW YORK
ORGANIZATIONBLUE GROUPUC
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATIONNEWTOP QUALITY CLEANNEW YORK
ORGANIZATIONSANTNEW YORK
LOCATIONJAVA GIRL
ORGANIZATION