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0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI
ONNO 128000NEW YORK NY 2126509880 FOOD/BEVERAGE $9.00 TIP $1.03 $10.00 04/17/14 AVAMUIM CAFE 841 BROADWAY NY 2123530214 $6.15 04/17/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB &UMOUSINE Description TAXI: SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOU
scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 33/41 Account Ending 8-42008 ( Detail Continued Amount 07/30/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5040 12:00 896 5th Ave 1207 New York New $7.50 07/30/14 EAT HERE NOW 000802NEW YORK RESTAURANT NY $1
X SHOP *105 NEW YORK 999-999-9999 NY 510.00 04/18/15 CV51 *10041 NEW YORK 8007467287 Description Price $1441 NY $14.61 526.50 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 57.62
Y_GM_02750514 EFTA_00237770 EFTA01679173 JEFFREY E EPSTEIN Account Ending 0-13001 p. 22/54 Detail Continued Foreign Spend Amount 04/09/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5036 16:31 888 Madison 17:09 89 Sth Ave N $29.76 04/09/IS BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16T
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
UBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT 63260 06/21/15 ASPA AND NAILS INC 212-505.8146 212-505-0146 $88.50 06/21/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 4E32 16:09 16:24 515.30 06/21/15 KING BROKERAGE KING BROOKLYN NY 718-833-8110 DescdptIon TAXI: 2N65
Entities connected to both DEAN & DELUCA and NYC TAXI GROUP NYC TLONG ISLAND CITY NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
EL PASO
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSONAVENUE MGM NEW YORK
ORGANIZATION
Madison
LOCATIONCARAVAGGIO
PERSON