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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
EFFREY E EPSTEIN Closing Date 09109/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 08/24/14 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS $9.95 08/27/14 PHARMACIE ANGLAISE DPARIS PA 0143592252 402.50 European union Euro $531.78 08/27/14 PATISSERIE LADUREE PARIS PA 032078329
ISALND CITY NY 718-786-8585 Description TAXI: 1A52 17:13 17:19 57.70 12/28/14 NAIL AND SPA ON SECO212.7374125 212-7374125 $52.00 12/28/14 RICKY'S NYC 102 NEW YORK NY 212-879-8361 $741 12/28/14 ORGANIC AVENUE UPPERNEW YORK 212-358-0500 NY $20.50 12/29/14 USER USER 866-576-1039 CA
FTA01678977 JEFFREY E EPSTEIN Account Ending 0-13001 p. 2840 Detail Continued Foreign Spend Amount 12/24/14 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS $9.95 12/26/14 NASSAU UNDEASEA ADVENASSAU BH COMMERCIAL SPORTS $356.00 12/27/14 AA MISC SALE/ TAX/ FNASSAU BH AMERICAN AIRLINES From: To:
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
EPSTEIN Closing Date 08/10/15 p. 17/52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/24/15 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 07/24/15 JUICE GENERATION 103NEW YORK NY 2123555537 07/24/15 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $1
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
6549 NY $229.44 866-332-6549 08/23/15 POSTMATES JUICE GENESAN FRANCISCO CA $44.94 8008826106 08/24/15 BOINGOWIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 08/24/15 GRUBHUB SEAMLESS 8775857878 IL $115.20 RESTAURANT Description RESTAURANT 08/24/15 POSTMATES JUICE GENESAN FRANCISCO CA 54050 800
pend Amount 02/25/16 Juice Press - Upper Ea New York NY 917-2734954 $13.07 02/25/16 SUSHI SEKI NEW YORK NY 212-3714238 $65941 02/25/16 RICKY'S NYC 108 $13176 NEW YORK NY 212-737-7723 02/25/16 ADAM R KOLKER MD PC $48.99 NEW YORK NY 02/25/16 NAILS & SPA ON SECOND $159.00 NEW YOR
s.COM NY TIME(800)698-4637 NY 03/24/16 UBER USER 866.576.1039 CA 8665761039 $11.25 $15.00 $23.84 03/24/16 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 03/24/16 $9.95 POSTMATES CANDLE CAFE SAN FRANCISCO CA 8008826106 $65.15 03/25/16 STARBUCKS #18509 NEW YORK U $16.80 New York NY New Yor
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
Foreign Spend Amount 04/23/16 ZYNS NEWS AND CIGAR 084870018794243 GREENWICH CT INFOpZYNSONLINE.COM 04/24/16 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 311.67 99.95 04/24/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 911.96 311.96 04/24/16 PURE SARR
Y_GM_02 751344 EFTA_00238600 EFTA01680003 JEFFREY E EPSTEIN Account Ending 0-14009 p.24/44 Detail Continued Foreign Spend Amount 06/14/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 06/15/16 JUKE GENERATION 103 LEM 650000007931 NEW YORK NY 2123555537 06/15/16 STARBUCKS STORE 0082 NEW
tion REFER TO RECEIPT 06/23/16 EQUINOX MOTO 0114 866-3324549 NY 866-3324549 $26.60 S56.64 $244A4 06/24/16 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 06/25/16 JUNO USA, LP NEW YORK CCTV NY 8555866872 06/25/16 WWWITUNES.COWBILL CUPERTINO CA DUNES STORE & APP STORE $9.95 511.54 512.41 0
127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449
$230.00 866-3324549 10/23/16 WWWITUNES.COMAIILL CUPERTINO CA $32.64 RUNES STORE & APP STORE 10/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/26/16 SEAMLSSIGREEKEATS SEAMLSSIGREEKEA NEW YORK NY $21.91 8002561020 10/30/16 SEAMLSVOMINDIANRESTAU SEAMLSVOMINDIA NEW YORK NY $25.42
$1935 10/29/17 NAT•NATIONAL GEOGRAPHI 800-647-5463 DC $19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Descript
NEW YORK NY $16.60 FAST FOOD RESTAURANT 09/23/17 EQUINOX MOTO #114 866-332-6549 NY $249.44 09/24/17 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/04/17 THE STANDARD NEW YORK NEW YORK NY $14.20 LODGING FOOD/BEVERAGE $11.98 TIP $2.22 10/04/17 THE PARK 542929804767317 NEW YORK NY
Entities connected to both RICKY and BOINGO WIRELESS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATIONProgram News
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
New York City
LOCATION
Ralph Lauren
PERSONCARREFOUR
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONJetblue Airways
ORGANIZATION