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15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06/30/15 ApiPay USER TECHNOL0866-576-1039 CA TRANSPORTATN $12.43 06/30/15 RICKY'S NYC 108 NEW YORK NY 212-737-7723 52.16 07/01/15 STAPLES 05322 (800)333-3330 05322000827015 10065 PRIORITY MAIL SPLS POLY (Wel MLR 10.5X15
on PROFESSIONAL SERVIC $119.00 07/15/15 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44 07/18/15 PAYPAL •ACTURUSCAPI 4029357733 FR IMPINANWPAYPALCOM 47%67 Ettopeon2 Euro $2,384.78 07/19/15 POSTMATES.COM 8008826106 CA
STARBUCKS 100821 NEW YORK U $5.50 New York NY New York 05/12/16 WWW.ITUNES.COWBILL $7.98 CUPERTINO CA !TUNES STORE & APP STORE 05/12/16 RICKY'S NYC 102 $141.54 NEW YORK NY 212-879-8361 05/12/16 JUICE GENERATION 103 LEXI 650000007931 $11.16 NEW YORK NY 2123555537 05/12/16 NYC TAX
FREY E EPSTEIN Closing Date 05110/16 p 1560 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/08/16 TOP A NAILS NEW YORK NY BEAUTY/BARBER SHOP $37.40 04/09/16 UBER UBER 866-576-1039 CA 8665761039 $16.75 04/09/16 ApiPay TRYCAVIAR.COM BLUE RIB SAN FRANCISCO CA 8666127021 04/09/16
$2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
/24/18 rsr SANT AMBROEUS 300005713 NEW YORK NY $2539 2122076680 03/24/18 USER *TRIP BJGH5 HELP.UBER.COM CA $83.70 HELP.UBER.COM 03/24/18 RICKY'S NYC 125 NEW YORK NY $31.55 212-988-2291 03/24/18 THE PENROSE000000001 NEW YORK NY $38.93 2122032751 03/25/18 OITA SUSHI New York NY
pend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033
OM 06/29/18 CHA CHA MATCHA squareup.com/recelpts New York NY $6.53 06/29/18 UBER TRIP ISSOO HELP.UBERCOM CA $4.63 HELP.UBERCOM 06/29/18 RICKY'S NYC 110 NEW YORK NY $30.49 212-768-1175 06/29/18 MTA MVM•A034-14 ST-UNIO NEW YORK NY $10.00 718-330-1234 06/29/18 U PAIN OUOTIDIEN NEW
AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 0
Entities connected to both RICKY and BEAUTY/BARBER SHOP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
Air France
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATION
Ralph Lauren
PERSONBloomingdales
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION