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Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND DL V DL YY 00 YY 00 Date of Departure:07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$409A0
8/02/17 UBER 'US AUGO2 EIPCW HELP.UBERCOM CA $14.08 HELP.UBER.COM 08/03/17 POSTMATES AMARANTH SAN FRANCISCO CA $74.87 8778877815 0803/17 Laduree NEW YORK NY $10.05 646-558-3157 08/03/17 NAILS & SPA ON SECOND NEW YORK NY $75.60 212-7374125 08/03/17 BLOOMINGDALES NEW YORK 000000001
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368581161 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGIT
9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
5 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign
81 8002217714 03/29/18 DEAN & DELUCA #13003 000013003 NEW YORK NY $8.71 8002217714 03/29/18 MARMUR MEDICAL NEW YORK NY $200.00 03/30/18 Laduree NEW YORK NY $6.55 USFC 10021 03/30/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $116.17 8002561020 03/30/18 AMAZON.COM AMZN.COM/BILL WA $7
AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: T
Entities connected to both Laduree and LESLEY KATHERI

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATIONLONG ISLAND CITY
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONYELOWE
ORGANIZATIONVESTA AT&T
ORGANIZATION