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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
1/7S NYC LPG' YTS NYCLONG GLAND 07Y NY 718-752-1656 Description TAXI M3421 18:27 Harlem River 18.5919E 71st St $31.10 11/11/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718.779-5000 Description TAXI 5140 19:47 744 Park Ave 1953 238 E 66th S $7JO 11/11/14 SEAMLESS • MASER (14800-905-9322 868291086-7231910016
Y_GM_02749983 EFTA 00237239 EFTA01678642 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/29 Detail Continued Foreign Spend Amount 03/04/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $15.92 03/04/14 FOOD EMPORIUM B6742NEW YORK NY 2129359551 $3.99 03/04/14 DUANE READE 00001447NEW YORK NY
EW YORK NY 2129359551 $3.99 03/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 321.97 03/04/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779.5000 Description TAXI: 61.35 16:49 16:55 39.50 03/05/14 Starbucks a 10608 NewNew York NY FAST FOOD RESTAURANT $6.57 03/05/14 STA
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
$30.98 $30.98 12/18/14 WS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8262 1&30 1917 $38.90 12/18/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779-5000 Description TAXI:4KM 08.07 0912 $3550 12/19/14 RUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.97 12/19/14 ECHO ASIAN
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
15 ALL TAXI MANAGEMENT 41-2536TH STLIC NY 718-361.0055 Description TAXI: 6C64 13:47 13081st Ave 14:11 609W 168th 04/22/15 $2836 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779-5000 Description TAXI: 4H17 19-35 19:38 $7.56 04/22/15 LE PAIN QUOTIDIEN NEW YORK NY $4.50 RESTAURANT FOOD/BEVERAGE $4.50 04/22
Entities connected to both NESPRESSO USA, INC and FUNDINGLONG ISLAND CITY NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
EL PASO
LOCATIONBloomingdales
ORGANIZATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
Ralph Lauren
PERSONTAXI MANAGEMENT
ORGANIZATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONAVENUE MGM NEW YORK
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATIONBLUE GROUPUC
ORGANIZATION
Starbucks
ORGANIZATIONJAVA GIRL
ORGANIZATION