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25/14 p 23/42 Account Ending 8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPL
Pike FINE WATCHES SPEC1A $52500 NY $571-59 08/07/14 ALL TAXI PAANAGEMENT 41-25 36731ST UC NY 718-361-0055 Description TAXI: 11(22 21:19752 Lexingto 2124 344 E 66th S $600 08/07/14 GAP .7243/THE 084870NEW YORK FAMILYCLOTHING NY $183.90 08/07/14 MOUNT SINAI HOSPITAL212-2414329 212-2414329
9 CA 8665761039 527.73 02/09/15 NYC TAXI - VERIFONE LONG ISAI.ND CITY NY 718-786-8585 Description TAXI: 2M50 16:19 16:28 510.80 02/09/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPUANCES $32.09 02/09/15 DEAN&DELUCA N102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 559.81 02/
tion TAXI: 3/11 1935 294 Pad: Ave 19AS $11.30 02/08/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 5872 14:49802 Lexingto 15:19 441 Broome S $2630 Continued on reverse AME)(007107 SDNY_GM_02750406 EFTA 00237662 EFTA01679065 JEFFREY E EPSTEIN Account Ending 0-13
ER UBER 866-576-1039 CA 53003 04/10/15 UBER UBER 866-576-1039 CA $9.14 04/10/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $43.19 04/11/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $143.79 04/1 in 5 GRACE'S MARKETPLACE NEW YORK NY 52523 2127370600 04/12/15 USER USER 866-576-1039 CA
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 04/25/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Des
Entities connected to both NESPRESSO USA. and Lexingto

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Ralph Lauren
PERSONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONPolo Ralph Lauren
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
United States
LOCATIONAVENUE MGM NEW YORK
ORGANIZATION
Madison
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONONUNE
ORGANIZATION