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861-0205 212461-0205 329-50 32793 AAIEX001059 Continued on next page SDNY_GM_02744358 EFTA_00231614 EFTA01673017 DULICTE American Express. Traditionei uoPus card COPY JEFFREY E EPSTEIN Closing Date 12/28/14 p 25/25 Account Ending 8-42008 Fees *foreign Transaction Fee is 2.7% dew converted US do
D BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH &
LE RECURNG PMTT-MOBILE 21504768098036 AMEX003977 Continued on next page SDNY_GM_02747276 EFTA_00234532 EFTA01675935 DUUCTE American Express° Traditionei uoRm cam COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 13/13 Account Ending 2-61005 Fees •Foteign Transaction Fee is 2.7% of the converted US d
se SDNY_GM_02747285 EFTA 00234541 EFTA01675944 JEFFREY E EPSTEIN DEL-MILML5 P 8/20 Detail Continued Amount 01/25/15 CAROM UNION CITY NJ TAXKAB& LIMOUSINE 58200 01/25/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $8700 01/2S/15 ST THOMAS JET CENTERST THOMAS VI 3404729177 $500 01/26/15 JON SMI
TAXI PIMENTA NICOLAS $144 $38.84 AME X004115 Continued on next page SO NY_GM_02747414 EFTA_00234670 EFTA01676073 DULICTE American Express. Traditionei ooPhs card COPY JEFFREY E EPSTEIN Closing Date 07/10/15 p 25/25 Account Ending 2-61005 Fees Continued totem:In itantactionFeels2.20%otthe conven
0-7774800 $9350 07/19/15 SANDELLAS FLATEMEAD 201.330-1515 5103010719130153 07094 FAST FOOD RESTAURANT $24.57 07/19/15 CAROSA UNION CITY NJ TAXKAB& LIMOUSINE 592.40 07/19/IS ST THOMAS SET CENTERST THOMAS VI 340-777-9177 $200.00 07/19/I5 ST THOMAS JET CENTERST THOMAS VI $1827.23 340-777-9177 AME
Entities connected to both Traditionei and TAXKAB& LIMOUSINE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
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John F. Kennedy
PERSONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONElectronic Funds Services
ORGANIZATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
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New York City
LOCATIONNEWARK INTL A
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Delta Air Lines
ORGANIZATION
Lawrence Krauss
PERSONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATION
Washington State
LOCATION
West Palm Beach
LOCATIONAmerican Express Publishing
ORGANIZATION