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86 09/12/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 09/13/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 09/13/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLU1NCES NY 5162.00 09/13/14 EAT MADISON 54292980NEW YORK 2129984506 Description Price MISC FOOD STRS, CON $43.96 NY
IL $14551 08/29/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $42.00 08/31/14 ADA TESTS 900-232-16CHICAGO IL MEMBERSHIP $99.00 09/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE 51087 AAIEX000925 Continued on next page SONY_GM_02744224 EFTA_00231480 EFTA01672883 U.UCAT. American Express@ Tradi
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
4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55090123LONG ISLAND C NY 000-0000000 $28.80 12/02/14 JOU IOU CAFE 274600INEW YORK NY RES
Y_GM_02749983 EFTA 00237239 EFTA01678642 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/29 Detail Continued Foreign Spend Amount 03/04/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $15.92 03/04/14 FOOD EMPORIUM B6742NEW YORK NY 2129359551 $3.99 03/04/14 DUANE READE 00001447NEW YORK NY
/18/13 RUNES MUSICUSA ITUNCUPERDNO CA $17.99 (TUNES MUSK STORE 10/18/13 [TUNES MUSICUSA ITUNCUPERT1NO CA DUNES MUSIC STORE $25.98 10/18/13 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $1499 Continued on reverse AMEX006614 SONY_GM_02749913 EFTA 00237169 EFTA01678572 JEFFREY E EPSTEIN Account Ending 0
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
03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MUSIC STORE $14.97 04/03/14 AMERICAN EXPRESS TRV602-5374118X 602-5374118X TRAVEL RELATED SERVICES 5368.70 04/03/14 (TUNES MUSICUS
10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
Departure 09/20 Passenger Name: Document Type: PASSENGER TICKET 09/18/14 !TUNES MUSICUSA M.INCUPERTINO CA S19.99 !TUNES MUSIC STORE 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $14.99 Continued on next page AMEX006878 S0NY_GM_02750177 EFTA_00237433 EFTA01678836 Centurion(' Card p 7:42 EXPRES
Entities connected to both NESPRESSO USA, INC and ITUNES MUSICUSA ITUNCUPERTINO

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATION
ITUNES
ORGANIZATION
Ralph Lauren
PERSONITUNES MUSIC STORE
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Prince Charles
PERSON
Elon Musk
PERSONAVENUE MGM NEW YORK
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION