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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
BER USER 866-576-1039 CA 8665761039 51165 08/24/14 SEAMLESS • KO SUSHI 800-905-9322 599863958-76884 10016 ONUNE FOOD ORDER 360.99 08/25/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 323.95 08/25/14 SEAMLESS • ARIJNGTON800-905-9322 603210939-79834 10016 ONUNE FOODORDER $6835 08/25/14 II PAIN QUOTIDIEN 14N
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
699.74 12/11/14 Starbucks .001321 NewNew York NY FAST FOOD RESTAURANT $424 12/11/14 USER USER 866-576-1039 CA $25.71 8665761039 12/11/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 $25.04 12/11/14 TAXI CREDIT CARD CORWOODSIDE NY $27.50 TAXICAB & LIMOUSINE Description TAXI: 1Y13 22:48 23:11 12/11/14
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
rd p 25'52 ‘X EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/15 LOEWS HOTELS REGENCYNEW YORK NY 888-3204065 07/17/15 .IS CLEANERS - 4 884NEW YORK NY $5.00 $9.50 07/17/15 NYC TAXI 4390 090001LONG ISLAND C NY 000-0000000 $16.00 07/1
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
38 EFTA 00237994 EFTA01679397 JEFFREY E EPSTEIN Account Ending 0-13001 p 36 44 Detail Continued Foreign Spend Amount 09/04/I S 09/04/I 5 LOEWS HOTELS REGENCYNEW YORK 888-320-6065 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT F000/BEVERAGE TIP NY $4.00 578.07 515.00 593.07 09/04/15 NYC TAXI- VERIFONE LONG
Entities connected to both NESPRESSO USA, INC and LOEWS HOTELS REGENCYNEW YORK

Jeffrey Epstein
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New York City
LOCATIONFrederic Fekkai
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John F. Kennedy
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EL PASO
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LOCATIONBloomingdales
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PERSONAVENUE MGM NEW YORK
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Palm Beach
LOCATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONTAXI MANAGEMENT
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Prince Charles
PERSONFREDERIC FEKKAI BEAUNEW YORK
ORGANIZATIONProgram News
ORGANIZATION
United Airlines
ORGANIZATION