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000 NY $2040 01/04/14 AVA,AUMICAFE 841 BROADWAY 2123530214 NY $3135 01/04/14 JUICE PRESS 7 650000NEW YORK 2127770034 NY $9.80 01/04/14 MAYA NY 0018 NEW YORK NY 212-585-1815 Description FOOD/BEVERAGE NY $7880 01/04/14 NYC TAXI- VERIFONE LONG ISAL ND C ITY 718-786-8585 Desaiption T
12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02
YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $42.00 $42.00 04/27/14 NYC TAXI 1854 090002LONG ISLAND C NY 0004300000 04/27/14 MAYA NY 0018 NEW YORK NY 511.80 212-585-1815 Description FOOD/BEVERAGE 04/27/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Prke DRUG
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
9/01/14 PARADIES 49120 QW PAUA BEAGI FL 5612337802 09/01/14 SEAMLESS • PJ BERNSTSOO-905-9322 621065873-6721210016 ONLINE FOOD ORDER 09/01/14 MAYA NY 0018 NEWYORK NY 212-585-1815 Description FOOD/BEVERAGE 09/02/14 Dreamjet Group FR Not Provided Nom: To: Carrier Class: PARIS CHARLES DE
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
Entities connected to both MAYA NY and PARKILONG

Jeffrey Epstein
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ORGANIZATIONLuciano Fontanilla
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LOCATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNYCDOT
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ORGANIZATIONMAISNEW YORK
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ORGANIZATIONPENINSULA HOTEL
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