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50.00 NY $450.00 02/09/12 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $3437 02/09/12 WARREN TRICOMI SALONNEW YORK BEAUTY/BARBER SHOP NY 3163.02 02/16/12 JUICE ON THIRD INC NEWYORK 347-5634131 Description GROCERIES/SUND NY $70.58 02/10/12 CANDLE CAFE 0036 NEW YORK 212-47
an Express@ Traditional um uaAra COPY JEFFREY E EPSTEIN Closing Date 10/26/11 p 7/13 Account Ending 8-42008 ( Detail Continued Amount 10/04/11 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC EIW STORE NY 525.72 10/04/11 IVAMUKTI YOGA CENTE212-3530214 2123530214 NY UMW 10/04/11 PETC057
721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000-0000000 3600 04/28/13
inued on reverse SDNY_GM_02743883 EFTA 00231139 EFTA01672542 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/13 Detail Continued Amount 10122/13 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAG
Description GROCERIES/SUNDRIES CAMBRIDGE MA $944 GRUBHUIPEB5USHI GRUBHUMBISUSH 8775851085 NEW YORK NY $56767 12/02/16 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEWYORK NY 3122.00 AMEX002405 Continued on next page SONY_GM_02745704 EFTA _00232960 EFTA01674363 Blue Cash Everyday JEFFREY E EPSTEIN Cl
NDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/0
on PROFESSIONAL SERVIC $119.00 07/15/15 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44 07/18/15 PAYPAL •ACTURUSCAPI 4029357733 FR IMPINANWPAYPALCOM 47%67 Ettopeon2 Euro $2,384.78 07/19/15 POSTMATES.COM 8008826106 CA
26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2
Entities connected to both BEAUTY/BARBER SHOP and DEAN & DELUCA

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATIONLeon Black
PERSON
New York State
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATIONBloomingdales
ORGANIZATIONDepartment of Financial Services
ORGANIZATION