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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
YORK BLOOMINGDAL FS Description Prke SPACE NK $144.00 NY $156.78 12/08/14 BLOOMINGDALES 001068NEW YORK BLOOMINGDALE'S Description Price TRISH MCEVOY S55.00 TRISH MCEVOY $58.00 IRISH MCEVOY $48.00 NY $17529 12/08/14 POSIMATES.COM 8008826106 8008826106 CA $9907 12/08/14 HILLTOP PERK C
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
Y BLOOMINGDALE'S Description Price LUXURY UNENS $129.99 $14153 01/10/15 BLOOMINGDALES 001068NEW YORK NY BLOOMINGDALE'S Description Price TRISH MCEVOY $58.00 TRISH MCEVOY $55.00 TRISH MCEVOY $55.00 TRISH MCEVOY fsa.00 $30921 omens BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMEN'S CLOTHNG $36
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
, 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 MCEVOY $58.00 Continued on reverse AME)(007365 SDNY_GM_02750664 EFTA 00237920 EFTA01679323 JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/52 Deta
Entities connected to both NESPRESSO USA, INC and TRISH MCEVOY

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATION
Ralph Lauren
PERSONTAXI MANAGEMENT
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONBLUE GROUPUC
ORGANIZATION
NEW YORK NY
LOCATIONFA MANAGEMENT FA
ORGANIZATIONPENINSULA HOTEL
LOCATION