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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
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
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
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
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
NY $1140 09/05/14 NYC TAXI 6F50090220ASTORIA NY 00000/30000 $1080 09/05/14 RUSS & DAUGHTERS 884NEW YORK 212-475-4880 NY $20340 09/05/14 FA MANAGEMENT FA MANNEW YORK 718-204-9241 Description TAXI: 2M39 07:31 12492nd Ave 07:52669W 168th NY $31.10 09/05/14 ATLANTIC GRILL WEST NEW YORK RESTAURAN
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
$5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE
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
NY 212-683-2682 $201.42 05/16/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M37 18:42 18:59 $16.50 05/16/14 FA MANAGEMENT FA MANNEW YORK NY $5.30 718-204-9241 Description TAXI: 7N28 15:34 15:36 05/17/14 FOOD EMPORIUM 136703NEW YORK NY $11.63 2122496778 05/17/14
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
09/15 p 41 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/14/14 U8ER MRS 866-576-1039 CA 8665761039 $44.00 12/14/14 FA MANAGEMENT FA MAN NEW YORK 718-204-9241 Description TAXI: 7126 02:08 4 Lexington 02.35 84 Wythe Ave NY $2630 12/15/14 POSTMATES.COM 8008826106 800882610
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
reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
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
91 -31369 MN $26.11 800-591-3869 Description APPAREL HOUSEWARES 09/02/15 NYC TAXI 1H88 09/3016LONG 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/BEVERAG
Entities connected to both NESPRESSO USA, INC and FA MANAGEMENT FA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
United States
LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONNEWARK INTL A
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCartier
ORGANIZATION
ITUNES
ORGANIZATION