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/09 12/10 12/10 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 5G89 WOODSIDE NY NEIMAN MARCUS #32 PALM BEACH FL EQUINOX MOTO #117 866-332-6549 NY DUANE READE NEW YORK NY T-MOBILE.COM*PAYMENT 800-937-8997 WA GOURMET GARAGE-64TH NEW YORK NY NYC TAXI MED 3J66 WOODSIDE NY
STT GOURMET GALLERY CROW ST THOMA AVIS RENT-A-CAR 1 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 7230) $564.45 BJ WHOLESALE #0165 VALLEY STREAM NY NESPRESSO USA INC NEW YORK NY CARIBBEAN CUTS NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 000 Y 9 11 12/12/11 Page 2 of 5 05686 MA DA 77734 420.94 73.50 277.09 109.11
CLYDES NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY TOD'S MADISON AVENUE NEW YORK NY NYC TAXI 1P73 LONG ISLAND NY NYC TAXI 4M14 LONG ISLAND NY EQUINOX MOTO #117 866-332-6549 NY SEAMLESS 800-905-9322 NY NYC TAXI 9F22 BAYONNE NJ CLYDES NEW YORK NY MTA MVM*168TH STREET & NEW YORK NY NYC-TAXI ASTORIA NY
LACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY MINI DELI OF B
ORK NY DUANE READE NEW YORK NY NYC-TAXI WOODSIDE NY HENRI BENDEL #1 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY CITY CHOW CAFE NEW YORK NY EQUINOX MOTO #105 866-332-6549 NY CITY CHOW CAFE NEW YORK NY EFTA01586253 NYC-TAXI NEW YORK NY STARBUCKS #13539 NEW YORK New York NY NYC-TAXI LONG IS CITY N
01/26 01/27 02/01 02/03 02/08 02/08 02/08 02/09 01/14 01/14 01/13 & GRACE'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON
YORK NY NYC-TAXI NEW YORK NY BLOOMINGDALE'S #001 866-593-2540 NY NYC-TAXI ASTORIA NY GOURMET GALLERY HAVE ST THOMA Spotify USA 877-778-1161 NY EQUINOX MOTO #117 866-332-6549 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 11 14/01/11 Page 5 of 10 05686 MA DA 72
RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED
RECEIPT 12/22/14 ORGANIC AVENUE MIDT NEW YORK NY 212-358-0500 $19.18 12/22/14 NAL AND SPA ON SECO212-737-6125 212-7374125 $105.00 12/23/14 EQUINOX MOTO #114 866-3324549 NY 866-332-6549 $229.44 Continued on reverse AMEX007019 SDNY_GM_02750318 EFTA 00237574 EFTA01678977 JEFFREY E EPSTEIN Acc
TAXI PASSAIC NJ $70.00 01/28/15 NYC TAXI- VERIFONELONG ISALND COY NY $16.30 01/28/15 YELLOW CA8 SLSIET YLONG ISLAND CITY NY $14.60 01/28/15 NESPRESSO USA INC NEW YORK NY $31.01 01/28/15 7407 POWERHOUSE GYMS HACKENSACK Ni $5.00 01/28/15 SEAMLESS • 8ALUCHI'NEW YORK NY $47.55 01/28/15 SEAMLESS • ETSU SUSNEW YORK
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Jeffrey Epstein
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NEW YORK NY
LOCATION
John F. Kennedy
PERSONBloomingdales
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PERSONASTORIA NY
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ORGANIZATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
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LOCATIONJAVA GIRL
ORGANIZATIONNES LLC
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LOCATIONRICKY
PERSON