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MLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $1
AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
AMAZON.COAMMOIVK73V2 MERCHANDISE SIX HAPPINESS RESTAURANT 0362 917682.1778 AMLN.CONVBILL NEW YORK WA $40.86 1 u26/1 Et NY $25.91 11/28/18 Laduree USFC 10021 NEW YORK NY $64.90 11/28/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY $1254 11/29/18 AMZN MKTP USW,03580E82 BOOK
MPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $448.66 212.772.8422 11/27/18 KOSUSHI650000039778294 NEWYORK NY 519.05 9175934276 11/28/18 FOOD EMPORIUM 1533
04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313
/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST
Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18 Laduree USFC10021 NEW YORK NY 320.00 07/17/18 LADY M UE578711 sguareupcondreceipts New York NY 360.60 07/18/18 NYCTAX11628 09008720013 000430030
0 NEW YORK VA 51,553.64 PASTRAMI ON LEX RESTAURANT NY 551.17 MIELE INCORPORATED SS-152838118808540 803-999-3760 NO NY 5978.79 06/08/18 HOUSE OF HEALTH 146765001016148 S29.62 212-772-8422 AMEX002639 Continued on next page SONY_GM_02745938 EFTA _00233194 EFTA01674597 Blue Cash Everyday from A
Entities connected to both Laduree and HOUSE OF HEALTH

Jeffrey Epstein
PERSONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
Palm Beach
LOCATION
Austria
LOCATION
Memphis
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New York
LOCATION
NESPRESSO
ORGANIZATIONSUNOCO
ORGANIZATION
Stanford University
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONLONG ISLAND CITY
LOCATION
San Diego
LOCATION
Delta Air Lines
ORGANIZATIONCABLE SVCS
ORGANIZATION