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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
IC STORE $7621 02/24/14 SEAMLESS • MATCH 65800-905-9322 460471344-73082 10016 ONLINE FOOD ORDER S3135 02/24/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 5C69 07S0 313 E 66th 5 0804 253 Madison 52030 02/24/14 LE PAJNQUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE
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
CA 8008826106 $5937 11/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.73 $26.73 11/14/14 ALL TAXI MANAGEMENT41-25 367H ST LIC NY 718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14
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
650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
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
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
25108919 NY $4935 03/03/15 UBER USER 866-576-1039CA $18.04 03/03/15 Starbucks 100821 NewNew York squareup.com/recelpts NY 518.68 03/03/15 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 521.00 03/03/15 115 FELLAIS FLORIST FNEW YORK 212.421.3567 NY 597.99 03/04/15 UBER UBER 866-576-1039CA $
EPSTEIN Closing Date 04/09/15 p 1946 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 03/21 /I 5 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 9M70 15:58 406 6th Ave 1645 283E 68th S $2130 03/21/15 TUSCANY CAFE INC 033ROCKVILLE GEN NY 516-S9e-4944 De
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
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description 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
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
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
Entities connected to both NESPRESSO USA, INC and ST LIC NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATIONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
New York City
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSONTAXI MANAGEMENT
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONCARREFOUR
ORGANIZATIONProgram News
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION