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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/
$1,274.80 800-331-0500 Description TELEPHONE SERVICE/E 04/22/15 KRAVET/LEEJOFA 800-6454068 NY FABRICS 11,016.17 04/22/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 $4137 04/22/15 KRAVETAEEJOFA 800-645-9068 NY FABRICS $1,808.97 04/23/15 T-MOBILE RECURNG PAM-MOBILE 943324947 98006 $30.00
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
PERTINO CA RUNES STORE & APP STORE $10.97 06/02/15 ITUNES.COM/BILL ITUNCUPERTINO CA RUNES STORE & APP STORE $1117 06/02/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 $4137 06/02/15 FREDERIC FEICKAI BEAUNEW YORK NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA
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
64 EFTA01679367 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6144 Detail Continued Foreign Spend Amount 08/27/15 08/28/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 AMERICAN EXPRESS TVLPHOENIX AZ $46.37 $1,244.92 UNITED AIRLINES From: To: Cartier Class: 08/28/15 N.Y. NEWARK
Entities connected to both NESPRESSO USA. and EASNEW YORK
Frederic Fekkai
PERSON
Jeffrey Epstein
PERSONCartier
ORGANIZATIONBloomingdales
ORGANIZATION
EL PASO
LOCATION
Ralph Lauren
PERSON
New York City
LOCATION
John F. Kennedy
PERSONAVENUE MGM NEW YORK
ORGANIZATION
Prince Charles
PERSONPolo Ralph Lauren
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCARREFOUR
ORGANIZATION
Warsaw
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONProgram News
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION