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n Express° Traditional um taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p. 27/41 Account Ending 8-42008 ( Detail Continued Amount 08/22/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $51.67 06/22/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718.786-8585 Description TAXI: 7F18 2206264 B
25/14 p 23/42 Account Ending 8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPL
XI 4M19 090001LONG ISLAND C NY 003-0000000 5640 07/25/14 NS II2400 (MEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $5435 07/26/14 RICKY'S *102 NEW YORK NY $185.05 07/26/14 CARVEL 3559 OCOONMOSOUTHAMPTON NY 9178416914 $8.02 07/26/14 MINI DELI OF BIG APPNEW YORK NY MISC F000
4 $170.00 08/02/14 NYC TAXI 3875 0900478ROOKLYN NY 0000000000 $13.80 08/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $26.55 08/03/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.42 08/03/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $112.14 TIP $30.00 $142.14 0
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
OR 866-608-3007 $6533 06/27/15 AT&T 866.608.3007 OR 866.408-3007 $6533 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $5937 06/27/15 NESPRESSO USA. INC. NEW YORK NY $7.00 HOUSEHOLD APPLIANCES 06/27/15 EU'S MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $2784
322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY $147.44 646-215-4702 08/31/15 USPS3596149552806194NEW YORK NY 39.80 2124794403 08/31/15 RICKY'S NYC 102 NEW YORK NY 3273.70 212-879-8361 Continued on reverse AMEX007431 SDW_GM_02750730 EFTA 00237986 EFTA01679389 JEFFREY E EPSTEIN A
AND BEAUTY S 09/26/15 OBER USER 866-576-1039 CA $24.75 8665761039 09/26/15 NYC TAXI 9M47090222PHILADELPHIA PA $635 000-0000000 09/26/15 NESPRESSO USA. INC. NEW YORK NY $59.85 HOUSEHOLD APPLIANCES 09/26/15 NESPRESSO USA, INC. NEW YORK NY $19.71 HOUSEHOLD APPLIANCES 09/26/15 ALL TAXI MANAGEM
Entities connected to both RICKY and NESPRESSO USA.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Barneys New York
ORGANIZATIONProgram News
ORGANIZATION
Palm Beach
LOCATIONCARAVAGGIO
PERSONCartier
ORGANIZATION
SEPHORA
ORGANIZATION