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p. IONS Detail Continued Amount 01/16/14 NEWTOP QuALiTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $70.50 57030 01/16/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 56.96 01/16/14 DANIEL ABDVRAKHMANOVREGO PARK NY $2130 TAXKAB & LIMOUSINE Description TAXI:8(73 18:57 124
131488-0226 Description W LS NCW AA 8379 W SLSTNK AA 8369 NY $253.90 12/20/13 BLOOMINGDALES 001066NEW YORK BLOOMINGDALES Description Price LAURA MERCIER 380.00 LAURA MERCIER $4600 LAURA MERCIER $80.00 NY $22428 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $79.00 12/20/13 WAL
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
1/14 BANANA REPUBLIC 3147WELLINGTON FAMILY CLOTHING FL $95.93 08/11/14 NORDSTROM 766 766 WELL WGTON GREEN FL DEPARTMENT STORE Description TR LAURA MERCIER 15340 08/11/14 LOCCRANE 490 LOCCFMELUNGTON 561-798-7281 FL $87.98 08/11/14 PUBLIX 4895 00000089GREENACRES 8636881188 Description REFER TO
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
ERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV
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
NY $45.73 8665932540 Description Price YSL COSMETICS $42.00 08/31/15 BLOOMINGDALES 8001 NEW YORK NY 36533 8665932540 Description Price LAURA MERCIER 360,00 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY 323.95 8665932540 Description Price MAC 322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY
Entities connected to both NESPRESSO USA, INC and LAURA MERCIER

Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
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PERSONQUEENS MEDALLION LEALONG ISLAND CITY NY
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LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONNEWARK INTL A
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONMAISNEW YORK
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ORGANIZATIONJetblue Airways
ORGANIZATIONFA MANAGEMENT FA
ORGANIZATIONCartier
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