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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
RK NY RESTAURANT FOOD/BEVERAGE 5871 $8.71 08/17/14 WM ADMISSIONS 0000 NEW YORK NY CHARITABLE ORG Description GIFT ITEMS 562.00 08/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-7869292 Description TAXI: 3E38 21:34 a7 E66th S 21:4027 E 71st St $6.50 08/17/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKN
613.03 04/12/14 FOOD EMPORIUM 136703NEV/ YORK NY 2122496778 34021 04/12/14 ORGANIC AVENUE • MI NEW YORK NY 212-358-0500 $52.00 04/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $27.76 04/13/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 612.25 04
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
4 $170.00 08/02/14 NYC TAXI 3875 0900478ROOKLYN NY 0000000000 $13.80 08/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $26.55 08/03/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.42 08/03/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $112.14 TIP $30.00 $142.14 0
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
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/
45 03/23/15 NAIL AND SPA ON SECO212-737-6125 212.737-6125 $17250 03/24/15 AMAZON MKTPLACE PMESAMZN.COENBIU. WA BOOK STORES $56.55 03/24/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 4C70 20:21 810 Lexing to 2024 $6.96 03/24/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descriptio
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
d Amount 04110/15 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9691 08:40867 Madison 08:46 $8.16 04/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption
AND BEAUTY S 09/26/15 OBER USER 866-576-1039 CA $24.75 8665761039 09/26/15 NYC TAXI 9M47090222PHILADELPHIA PA $635 000-0000000 09/26/15 NESPRESSO USA. INC. NEW YORK NY $59.85 HOUSEHOLD APPLIANCES 09/26/15 NESPRESSO USA, INC. NEW YORK NY $19.71 HOUSEHOLD APPLIANCES 09/26/15 ALL TAXI MANAGEM
4 Detail Continued Foreign Spend Amount 08/20/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $50.82 08/20/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M40 11:11 - 11:40- 08/20/15 ZAHIDUL ISLAM ZAHIDUASTORIA NY 718-274-1445 Description TAXI: 8825 19:43 19:51
Entities connected to both NESPRESSO USA. and QUEENS MEDALLION LEALONG ISLAND CITY NY

Jeffrey Epstein
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New York City
LOCATIONBloomingdales
ORGANIZATION
Ralph Lauren
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EL PASO
LOCATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONNESPRESSO USA, INC
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PERSONPolo Ralph Lauren
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LOCATIONCartier
ORGANIZATIONTAXI MANAGEMENT
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Prince Charles
PERSONONUNE FOOD
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ORGANIZATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION