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etail Continued Foreign Spend Amount 03/12/14 MAISON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.40 $6440 03/13/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 120440 NY $92.88 03/13/14 8EL AMI 069000060512NEW YORK 2127371313 NY $90.91 03/19/14 BEDBATH&BEYOND00361 NEW YO
/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
BLOOMINGDALES 031077NEW YORK BLOOMINGDALE'S Description Price TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 NY 5260.97 06/30/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 533146 NY $12745 07/07/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $1834 07/08/14 HOMEGOODS 10713 0000900888
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
000 F1 ROSALYN FONTANILLA Card Ending MonthlySpending LInt $8,003 Amount 09/03/14 ERIKA CLEANERS 212-744-4484 212-744-4484 $88.00 09/04/74 HOUSE OF HEALTH LTD NEW YORK MSC FOOD STORE Description 121100 NY $159.50 09/04/14 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $32863 09/05/14 06 • ORENS DAILY ROANS./
$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
Entities connected to both HOUSE OF HEALTH LTD NEW YORK and AVENUE MGM NEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATION
John F. Kennedy
PERSONJAVA GIRL
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONONUNE FOOD
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMAISNEW YORK
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Barneys New York
ORGANIZATIONFrederic Fekkai
PERSONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
United Airlines
ORGANIZATION