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$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX
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 MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST
RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1
NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 2127370600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $
Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 03/26/15 15119 Account Ending 8-42008 Detail Continued Amount 03/20/15 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Descdption TAXI: 1 Y74 1026 567 lexIngto 1032 1162 3rd Ave $13.76 03/21/15 TRAVELFAST INTL INC SAN FRANCISCO
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
0000000 08/27/15 TAXI CREDIT CARD CORWOODSIDE NY 5620 TAXICABS LIMOUSINE Description TAXI:9L34 09548 746Park Ave 09531880300S 08/27/15 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY S630 718-361-0055 Description TAXI: 3076 1023 1513 2nd Ave 102612962nd Ave 08/27/15 GRACES MARKETPLACE NEW YORK NY $32.
$8.03 11/27/14 NY PRSEITAUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT $21.48 11/28/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/28/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $75.43 11/29/14 POSTMATES.COM 8008826106 CA 8008826106 $71.39 11/30/14 DUANE READE 00001447NEW YORK NY 8002892273 Descripti
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
04/17/15 POSTMATES.COM 8008826106 CA 8008826106 $30.19 04/17/15 ITUNES.COMMILL ITUNCUPERT1NO CA [TUNES STORE & APP STORE $19.93 04/17/15 GRACE'S MARKETPLACE NEW YORK NY 212737060D $55.49 04/17/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $22.55 $22.55 04/17/IS BREADS BAKERY 1 BREANEW YORK
ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09
CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description
Entities connected to both GRACE'S MARKETPLACE NEW YORK and TAXI MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
United States
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSON
Prince Charles
PERSONEQUINOX MOTO
ORGANIZATIONRICKY
PERSONST LIC NY
ORGANIZATIONMAISNEW YORK
ORGANIZATIONSANTNEW YORK
LOCATION
United Airlines
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION