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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
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
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
$56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40 09/10/14 66210TH AVENUE MGM NEW YORK NY $1130 212-956.3177 Description Mitt 1K1S 1409878 Madison 14:19106 E 54th S AMEX000954 Continued on reverse SDNY_GM_02744253 EFTA_002315
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
04/07/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $30.98 04/08/14 NYC TAXI 3F930902100ZONE PARK NY 48.40 000-0000000 04/08/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8M59 1953- 20-05 $12.50 04/08/I4 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI:
TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
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
90955-76087 10016 ONLINE FOOD ORDER 525.11 04/24/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 55.71 55.71 04/24/15 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8E13 09:08 874 Lexingto 09:36 611 W 168th 535.16 04/25/IS USER USER 866-576-1039 CA 8665761039 5100.03
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
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
Entities connected to both DEAN & DELUCA and AVENUE MGM NEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATION
Prince Charles
PERSONEQUINOX MOTO
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Barneys New York
ORGANIZATIONLeon Black
PERSONONUNE FOOD
ORGANIZATIONJAVA GIRL
ORGANIZATIONCartier
ORGANIZATION