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TAXI 3N96090015BRONX 003-0000000 NY $10.00 01/05/14 CAFE BOULUD NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $102.34 $2000 $12234 01/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1000 01/05114 SEAMLESS • MATCH 65800-905-9322 439986864-81261 10016 ONLINE FOOD ORDER 564.13 01/05/14 JUICE P
/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-7864585 Description TAKE IC22 13:56881 Broadway 14:12 315 E66thS NY NY $17-30 01/15/14 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 2P13 16038289 E 66th 16681624th Ave $17.50 01/15/14 SEAMLESS • MATCH 65000-905-9322 443920725-72317 10016 ON
00 Amount 03/25/14 THE HEALTH NUTS NEW YORK MISC FWD STORE NY $68.43 03/26/14 JS CLEANERS - 4 8843NEW YORK DRY CLEANER NY $8.46 03/26/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1125 AMEX000725 Continued on next page SONY_GM_02744024 EFTA_00231280 EFTA01672683 IDU.UCAT. American Expres
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
CE NEW YORK NY 2127370600 $66.12 07/18/14 SEAMLESS • ARLINGTON800.905-9322 516289368-66052 10016 ONLINE FOOD ORDER $61.87 07/18/14 662 10TH AVENUE MGM NEW YORK NY $3350 212-956-3177 Description TAXI: 8K48 09'3829 E 71st St 10:10188 Fort Was 07/18/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-16
L 25151 1850106E 23rd S 19:10281 E 65th S $19.70 09/04/14 LE PAIN QUOTID1EN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $12.90 $12.90 09/04/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $12.40 09/04/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $18.42 09/04/14 THE U
$56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40 09/10/14 66210TH AVENUE MGM NEW YORK NY $1130 212-956.3177 Description Mitt 1K1S 1409878 Madison 14:19106 E 54th S AMEX000954 Continued on reverse SDNY_GM_02744253 EFTA_002315
ption DRUGS AND SUNDRIES 08/04/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $17.64 $17.64 08/04/14 JAVA GIRL NEW YORK NY MISC FOOD STORE ME 08/04/14 HL MANAGEMENT ITL MLONG ISLAND OW NY 718-392-7000 Description TAXI:9997 14:34 14:41 $7.10 Contin
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
/44 Detail Continued Foreign Spend Amount 10/17/14 SEAMLESS • SUSHI SH0800-905-9322 777072949-71093 10016 ONUNE FOOD ORDER 551.48 10/17/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.76 10/17/14 BOAMOUNEW YORK 516-7424433 NY 565.74 10/18/14 NYC TAXI 9128 090118LONG ISLAND C NY 000-00000
Y $3.50 10(18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $36.97 1W19/14 USER USER 866-576-1039 CA 8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
SS Centurion° Card JEFFREY E EPSTEIN Closing Date 03/10/15 p 23'52 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 02/22/15 JAVA GIRL NEW YORK NY MISC FOOD STORE $520 02/22/15 BLOOMINGDALES.COM 12MASON OH BLOOMINGDAL ES Quantity Description Price 1 TOWELS $39.99 1 TO
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
ption Price DRY CLEANERS $6.50 1630 0422/15 MICHAEL KORS RETAIL NEW YORK NY $969.96 866-709-5677 Description APPAREL/ACCESSORIES 0422/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 525.75 04/23/15 NEW YORK TIMES DIGI800698-4637 NY $15.00 04/23/15 USER USER 866-576-1039 CA 8665761039 518.0
90955-76087 10016 ONLINE FOOD ORDER 525.11 04/24/15 LE PAIN QUOTIDIEN 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
NY 2128615791 Description DRY CLEANERS Price $161.65 $23.99 5161.65 11/28/15 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 11/28/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 11/28/15 MINI DELI OF BIG APPLE 89 NEW YORK NY (212)288-2937 11/28/15 ENZO CUNICAL LABS INC 201001003489424 FA
NEW YORK NY NEW YORK NY SHOE STORE $19053 10/27/15 NESPRESSO LISA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $57.69 10/27/15 66210TH AVENUE MGM NEW YORK NY NEW YORK NY 212-956-3177 Description TAXI: 8K47 09:39- 0946 $8.30 10/27/15 10/27/15 10/27/15 10/28/15 S & R MEDALLION TAXINEW YORK N
Entities connected to both JAVA GIRL and AVENUE MGM NEW YORK
Bloomingdales
ORGANIZATION
Jeffrey Epstein
PERSONEQUINOX MOTO
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONFrederic Fekkai
PERSONONUNE FOOD
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
Barneys New York
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
United Airlines
ORGANIZATIONMAISNEW YORK
ORGANIZATIONCARAVAGGIO
PERSON