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AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES
tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption PROFESSIONAL SERVIC
YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/8EVERAGE NY $66.27 $66.27 05/31/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $25.53 05/31/14 GRACE'S MARKET
AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA
raditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 7/43 Account Ending 8-42008 Detail Continued Amount 08/27/14 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $94A5 S18.00 $112.45 08/27/14 ABC HOME FURNISHINGSNEW YORK 212.473-3000 Description F LOOR
AEICORPYAYALONG ISLAND TAXICAB &LIMOUSINE Description TAXk 9/864 1137 689 W 168th 1202 2507 Broadvra CITY NY $23.90 09/04/14 MAJSON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $43.56 $9.00 $5236 09/05/14 JAMALI FLORAL AND GANEW YORK 212-244-4025 NY $217.75 09/05/14
7260to = 5272.14 02/20/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA Soothe ° $20.92 02/27/14 ANGIES LIST 8666236M IN $3.00 02/23/14 EQUINOX MOTO 11105 866-332-6549 NY $188100 866-332.6549 KARYNA SHULUUC Card Ending MonthlySpending Limit: $20,00I) Foreign Spend Amerind 02/22/14 READE
4 NYC TAXI 2J42 090016LONG IMANDC NY 000-0080000 57.20 02/03/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $14.08 02/03/14 tMISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $61-22 $61.22 02/03/14 JAVA G5L NEW YORK NY MISC FOOD STORE $10.00 02/03/14 CANDLECAFE0336 NEW
6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central
9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S
TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803
1012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97
8002892273 Description REFER TO RECEIPT $33.86 11/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $25.78 $25.78 11/23/14 EQUINOX MOTO 11105 866-3324549 NY 866-3324549 $193.00 11/24/14 EDELMAN LEATHER LLC NEW MILFORD a 860.210.2570 Description LUGGAGE & LEATHER G $492.75 1
8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY $26.25 $26.25 Continued on reverse AMEX006941 SDNY_GM_02750240 EFTA 00237496 EFTA01678899 JEFFR
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
14NEW YORK NY RESTAURANT FOOD/BEVERAGE $33.64 $3344 03/21/15 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $206.86 0321/15 MAISON KAYSER 1 MAISNEW YORK NY 12943RD AVE NEW YORKNY FOOD/BEVERAGE $530 $5.50 03/21/15 DUANE READE 00001447NEW YORK NY $11.40 8002892273 Description REFER TO RECEIP
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
A 8665761039 05/05115 SOULCYCLE-ONUNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $4.46 $15.22 $5.00 05/05/15 MAISON KAYSER I MAISNEW YORK NY $2.75 1294 3R0 AVE NEW YORK.NY FOOD/BEVERAGE $2.75 05/05/15 USER USER 866-576-1039 CA 8665761039 $31.77 Continued on reverse AMEX0072
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
RAGE NY 32.73 3223 06/22/15 NEIMAN MARCUS NEIMANIRVING 1-888-888-4757 Description GLITTERY FABRIC P01 1X $486.67 06/22/15 MAJSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $150 33-50 Continued on reverse AMEX007325 SCINY_GM_02750824 EFTA 00237880 EFTA01679283 JEFFREY
Entities connected to both EQUINOX MOTO and MAISNEW YORK

Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Ralph Lauren
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
SEPHORA
ORGANIZATION
ITUNES
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Barneys New York
ORGANIZATION
United Airlines
ORGANIZATIONJAVA GIRL
ORGANIZATIONLuciano Fontanilla
PERSONAVENUE MGM NEW YORK
ORGANIZATION