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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
IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
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
urion" Card p. 45/60 EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/15/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 04/16/16 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- 49247 PARIS PA European Uplgrot 145721462 04/16/16 PHARM
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
9/16 STARBUCKS 407525 NEW YORK U $7.95 New York NY New York El Card Ending Monthly Spending Limit: 530.000 Foreign Spend Amount 05/09/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 05/I WI6 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 342.00 563.00 C
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
73063557060 NEW YORK NY 000-0000000 09/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA
$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
1.50 TIP $2.00 09/16/17 INSTACART SAN FRANCISCO CA $9846 8882467822 09/16/17 POSTMATES TIP SAN FRANCISCO CA $5.17 8778877815 09/16/17 NAILS & SPA ON SECOND NEW YORK NY $67.50 212-737-6125 09/16/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000
$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
LUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 0000000
/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
MAISON KYSER NEW YORK NY 327.05 1294 3RD AVE NEW YORILNY 03/18/18 WWW.ITUNES.COM/BILL CUPERTINO CA 512.99 DIRECT MKTG INTERNET 03/18/18 NAILS & SPA ON SECOND NEW YORK NY $54.60 212-7374125 03/18/18 AMAZON.COM MAZN.COMAULL WA 5100.59 MERCHANDISE 03/18h 8 BLCOMINGDALES NEW YORK 00000000
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
T 06/23/18 UBER TMP 7NP33 HELP.UBERCOM CA $9.00 HELP.UBER.COM 06/24/18 BELSTAFF NEW YORK 0420 NEW YORK NY $302.67 917-520-3364 06/24/18 NAILS & SPA ON SECOND NEW YORK NY $101.00 212-7374125 Continued on reverse AMEX009018 SDNY_GM_02752317 EFTA_0O239573 EFTA01680976 JEFFREY E EPSTEIN A
Entities connected to both RICKY and NAILS & SPA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
New York State
LOCATION
BRONX
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONBloomingdales
ORGANIZATIONProgram News
ORGANIZATION