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itional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 13/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/17/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES F li LUOANO FONTANILU1 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 11/30/14 SCALIN
t S10.10 12/03/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:IAEA 1825694 Madison 1828930 Madison $6.50 12/03/14 CARAVAGGIO, INC. NEWYORK NY RESTAURANT FOOD/BEVERAGE $498.65 TIP $40.00 $538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description T
Number Passenger Name- Document Type: PASSENGER TICKET $106.50 05/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.50 05/13/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $29.93 maim FOOD EMPORIUM 036703NEW YORK NY 2122496778 $44.07 05/13/11 SEAMLESS • ABA SUSHI800905.9322 4
E STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN 0000000000 NY $9.50 06/10/14 P
scription 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 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH
Detail Continued Foreign Spend Amount 0721/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $812.21 nv $80.00 $892.21 07/21/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $228.64 07/21/15 WALGREENS 110417 GOONEY/ YORK NY 8002892273 Description REFER TO RECEIPT 07/21/15
YN NY $8.30 000-0000000 08/28/15 7•ELEVEN 35823 00073NEW YORK NY $9.25 212-207-8072 Description Price GAS/MSC95 65262301 59.25 08/28/15 NESPRESSO USA, INC. NEW YORK NY $56.6 HOUSEHOLD APPUANCES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08
ONG ISLAND C NY $8.75 000-0000000 09/02/15 FA MANAGEMENT FA MANNEW YORK NY $7.56 718-204-9241 Description TAXI: 3K29 1816 1&19 09/02/15 CARAVAGGIO, INC. NEW YORK NY $472.64 RESTAURANT FOOD/BEVERAGE $412.64 TIP $60.00 09/02/15 BOULEVARD TAXI LEASIASTORIA NY $636 718-932-3312 Description
Entities connected to both NESPRESSO USA, INC and CARAVAGGIO, INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
Ralph Lauren
PERSON
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATIONFA MANAGEMENT FA
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION