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UNLEASHED 5706557060 73063557060 NEW YORK NY $2955 000-0000000 04/21/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5256 8778877815 04/21/17 ZITOMER PHARMACY NEW YORK NY $6139 F83765 100212 Continued on reverse AMEX008497 SDNY_GM_027517913 EFTA 00239052 EFTA01680455 JEFFREY E EPSTEIN A
SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
ER •11S1UN13 722W8 KELP.UBEFt.COM CA $756 HELP.UBER.COM 06/14/17 WWWSRINES.COMAIIILL CUPEFMNO CA 117.16 !TUNES STORE & APP STORE 06/14/17 ZITOMER PHARMACY NEW YORK NY $8.71 G42155 100212 %A 5/12 INSTACART SAN FRANCISCO CA $3636 8882467822 06/16/17 BAR ITAUA MADISON 000000001 NEW YO
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YO
STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &
OUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 11/15/17 AMAZON.COM AMZN.COWBILL WA $22.29 MERCHANDISE 11/15/17 ZITOMER PHARMACY NEW YORK NY $685.91 104897 100212 Continued on next page AMEX008806 SDNY_GM_02752105 EFTA 00239361 EFTA01680764 Centurion@ Card
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
11/05 Passenger Name: Document Type: P KET 10/24/18 PAYPAL m/IBIVENEZIA 75.00 -$86.16 4029357733 GB European Utter,tm 4029357733 11/03/18 ZITOMER PHARMACY -520.69 NEW YORK NY D81068 100212 New Charges Summary Total JEFFREY E EPSTEIN 0.14009 0-17069 585,925.49 $735.53 51,377.22 51,9
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
Entities connected to both ZITOMER and VESTA AT&T

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATION
BRONX
LOCATION
Austria
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION