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14 CANDLE CAFE 0036 NEW YORK NY $4682 212-472-0970 Description FOOD/BEVERAGE 03/24/14 SEAMLESS • MATCH 65 800-905-9322 472096422.7514710016 ONUNE FOOD ORDER $71.16 03/25/14 SEAMLESS • MATCH 65 8C0-905-9322 4724334724872010016 ONLINE FOOD ORDER $4744 03/25/14 NYC TAXI - VERIFONE LONG 5ALND CI
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
9/14 P1 BERNSTEIN 0000000NEW YORK RESTAURANT FOOD/BEVERAGE NY $13.61 $13.61 04/29/14 SEAMLESS • MATCH 65 800-905-9322 413625584054661 10016 ONUNE FOOD ORDER $3561 04/29/14 TAXI CREDIT CARD CORWOODSIDE TAXICAB& LIMOUSINE Description TAXI:9144 2115 21 E 71st St 21:11 307 E 66th S NY $8.90 0
YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX
CAFNEW YORK 2123555537 Description Prke FAST F000 RESTAUMN $7.67 NY $7.67 07/13/14 SEAMLESS • ARLINGTON800-905-9322 514282404-71701 10016 ONUNE FOOD ORDER $3700 07/13/14 SEAMLESS • PER LEI 28C0-905-9322 514331133-75576 10016 ONUNE FOODORDER $2031 07/13/14 MASON KAYSER 1 MAISNEW YORK 1294
PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST
SEAMLESS • ICHIRO A300-905-9322 472529481-7467710016 ONUNE FOOD ORDER $43.20 03/25/14 SEAMLESS • ATAMI JAP800-905-9322 472532112-74965 10016 ONUNE FOOD ORDER $5726 03/26/14 NYC TAXI 8120 090000LONG ISLAND C NY 000-0000M $9.00 03/26/14 NYC TAXI 6N27 090009LONG ISLAND C NY 000-0000000 3720
ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039
PURCHASE $246.06 07/19/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 637.47 07/19/14 SEAMLESS • ATNAI JAP800-90S-9322 516680124-76834 10016 ONUNE FOOD ORDER $35.66 07/19/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 953.05 07/20/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO F
IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/
CA 8665761039 $10.00 10/05/14 USER USER 866-576-1039 CA 8665761039 $28.00 10/05/14 SEAMLESS • LAVO 2709800-905-9322 735642235-77029 10016 ONUNE FOOD ORDER $71.49 10/05/14 LE PAIN QUOTICHEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $19.40 10/05/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXI
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
EAMLESS • CAFE LUICA800-905-9322 986753089-53945 10016 ONLINE FOOOORDER $37.71 12/14/14 SEAMLESS • CAFE 1UB/430D-905-9322 985702829-3817810016 ONUNE FOOD ORDER $25.78 12/14/14 fit MANAGEMENT la MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 8A70 19:22 19-36 $13.70 12/14/14 INVITE HEALTH
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
36.00 04/14/15 RUNES.COAVBILL ITUNCUPEFMNO CA RUNES STORE & APP STORE $20.86 04/14/15 SEAMLESS • AMBER (14800-905-9322 143278757249160 10016 ONUNE FOOD ORDER $44.70 Continued on reverse AMEX007229 SDNY_GM_02750528 EFTA 00237784 EFTA01679187 JEFFREY E EPSTEIN Account Ending 0-13001 p. 36/54
ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
Entities connected to both ONUNE FOOD and TAXI MANAGEMENT

Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATIONFrederic Fekkai
PERSONAVENUE MGM NEW YORK
ORGANIZATIONJAVA GIRL
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONPolo Ralph Lauren
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONSANTNEW YORK
LOCATION
United Airlines
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATION
Barneys New York
ORGANIZATION