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$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
4 55.44 02/28/15 USER USER 866-5764039 CA 527.11 02/28/15 USER USER 866-576-1039 CA 59.87 02/28/15 USER USER 866-576-1039 CA 513.38 omens NEWTOP QUALITY CLEANEW YORK NY 531.35 Continued on next page AME X007120 SDNY_GM_02750419 EFTA 00237675 EFTA01679078 Centurion° Card JEFFREY E EPSTEIN Closing Date 03/10/
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
USER UBER 866-5764039 CA 510.03 04/28/15 UBER UBER 866-576-1039 CA 519.19 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 54.12 04/29/15 NEWTOP QUALITY CLEANEW YORK NY $167.25 Continued on next page AMEK007220 SONY_GM_02750519 EFTA 00237775 EFTA01679178 Centurion° Card p 27 54 Al i ;E;; EXPRESS JEFFREY
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
ription REFER TO RECEIPT 07/10/15 ORHAUTODESK ESTORE ORDEFtFIND.COM MN DIRECT MKTG INTERNET DesuiptIon COMPUTER HRDWR/SFIW $250.41 07/11/15 NEWTOP QUALITY CLEANEW YORK NY $35.00 07/11/IS UBER USER 866-576-1039 CA 8665761039 $17.00 07/11/15 UBER UBER 866-5764039 CA 8665761039 $138.00 07/11/15 GENE'S CO-OP
Entities connected to both EQUINOX MOTO and NEWTOP QUALITY CLEANEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Barneys New York
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATIONJAVA GIRL
ORGANIZATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION