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FREY E EPSTEIN Closing Date 05110/16 p 1560 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/08/16 TOP A NAILS NEW YORK NY BEAUTY/BARBER SHOP $37.40 04/09/16 UBER UBER 866-576-1039 CA 8665761039 $16.75 04/09/16 ApiPay TRYCAVIAR.COM BLUE RIB SAN FRANCISCO CA 8666127021 04/09/16
Foreign Spend Amount 05/14/16 STARBUCKS 407540 NEW YORK U $15.81 New York NY New York 05/14/16 UTRECHTART8004471892 $71.30 NEW YORK NY ARTIST SUPPLY & CRAFT 05/14/16 SWEETGREEN UNION SOU $19.98 NEW YORK NY RESTAURANT 05/15/16 NYC TAXI 2175 09004720017 $15.95 BROOKLYN NY 000-0000000 05/15/16
$47.00 03/15/17 ID 03/15/17 LE PAIN OUOTIDIEN RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 NEW YORK NY $25.67 03/15/17 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEW YORK NY 517.50 03/15/17 POSTMATES TIP 8778877815 SAN FRANCISCO CA $4.25 03/16/17 UBER 'US MAR16 4RE2F HELP.UBERCOM HELP.UBER.COM CA
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
W YORK NY $14154 RECORD STORE 03/20/19 USER TMP HELP.UBER.COM CA $13.11 HELP.UBER.COM 03/20/19 SAMUEL SHRIQUI SALON NEW YORK NY $39.71 BEAUTY/BARBER SHOP 03/20/19 AD DESIGN SHOW CHICAGO I. $69.68 3125274141 03/20/19 ZARA.COM ZARA.COM UNITED STATES $271.10 DEPARTMENT STORE 03/20/19 PAYPAL •R
OCERY STORE $5.97 $16.36 03/23/19 USER TRIP HELP.UBER.COM 03/24/19 ITUNES.COM/BIU. DIRECT MKTG INTERNET 03/24/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT 03/24/19 USER TRIP HELP.UBER.COM 03/24/19 UBER TRIP HELP.UBER.COM 03/24/19 HELP.UBERCOM HK 45.04 Hong Kong Dollars $5.74 CUPERTINO CA
Entities connected to both BEAUTY/BARBER SHOP and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
New York State
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATIONTHOMAS CYRIL E
PERSON
Warsaw
LOCATION