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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
NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5.44 02/08/14 JUKE P
YN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 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 21
.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0055 Description TAX
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
OLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769 10016 ONUNE FOOD OR
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
E FAMONTAUK NY $131.93 6313564490 07/14/14 MONTAUK FUEL MONTAUK NY $19.95 631-668-1248 Description GAS/SERVICES 07/15/14 NEWTOP ClUALTIY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 546.00 $46.00 07/15/14 GRISTEDES F 512 5429NEW YORK NY $35.90 2125352047 Description Price
tion IMO 615.80 $150.00 01/06/15 GOGOAIR.COM 877-350-0038 IL INTERNET ACC MOO 01/07/15 NY $695.76 Description Price $695.76 01/07/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $69.19 01/07/15 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI: 1P56 13:14- 13:29
POSTMATES.COM 8008826106 CA 8008826106 $48.36 01/12/15 Starbucks *00821 NewNew York NY FAST FOOD RESTAURANT $5.50 01/12/15 NEWIOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $154.75 $154.75 01/12/15 JAVA GIRL NEW YORK NY MISC FOOD 57011E $13.15 01/12/15 NET-A-FOI
t Ending 0-13001 p. 12/54 Detail Continued Foreign Spend Amount 04/14/15 NYC TAXI 8N76 090118LONG ISLAND C NY 000-0000000 $20.80 04/14/IS NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $2142 04/15/15 USER USER 866-576-1039 CA 8665761039 $21.91 04/15/15 NYC TAXI 4Y6909000ILONG ISLAND C NY
6 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 $2529 04/28/15 NYC TAXI 5G69 0900008ROOKLYN 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:
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
002892273 Description REFER TO RECEIPT $79.70 08/28/15 LULULEMON 66TH STREENEW YORK NY $204.00 SPORTING GOODS STORE 08/28/15 NEWIDP QUALITY CLEANNEW YORK NY $9.50 2128615791 Description Price DRY CLEANERS $9.50 08/29/15 ITUNES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN
Entities connected to both NESPRESSO USA, INC and CLEANNEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
Palm Beach
LOCATIONTAXI MANAGEMENT
ORGANIZATIONONUNE FOOD
ORGANIZATIONCartier
ORGANIZATIONNEWTOP
ORGANIZATIONNEWARK INTL A
ORGANIZATION