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/02/13 NYC TAXI 4/413 090016/ONG ISLAND C NY 003-0000000 11180 12/02/13 KVAMUKTI YOGA CENTENEW YORK NY 2123530214 52200 12/02/13 WHITE AND BLUE GROUPUC NY TAXICAB &LIMOUSINE Description TAXI: SBV374 1302 280 E 68th S 13:1038 E 71st St $8.30 12/02/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-
BLK SX8.25 Spit sup sat 8.5x11 50/8k 01/17/14 SEAMLESS • MATCH 65 830-905-9322 44468978148623 10016 ONLINE FOOD ORDER 512240 $4744 01/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 2E76 16:36974 Lodngto 16:48 100 E 28th S 01/17/14 NYC TAXI -VERIFONE LONG 5ALND CITY NY 718-786-8585 Descript
08/14 VTS NYC LPEP VT'S NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AC987 1037632 W 168th 11:15901 5th Ave $28.50 10/08/14 WHITE AND BLUE GROUPUC NY TAXICAB &UMOUSINE Description TAXI 9P18 12:22 885 Madison 1228 1397 3rd Ave $7.70 10/08/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-78645
.05 8038826106 10/30/14 POSTMATES.COM 8008826106 CA 8008826106 526.87 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 $102.08 10/31/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 3G73 07/0314 E 66th S 08.132689W 169th $32.30 AMEX001002 Continued on reverse SDNY_GM_02744301 EFTA_00231557
02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND 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& LIMOUS
526 565046 12/15/14 NYC TAXI 6178 09001SWOODSIDE NY 000-00030X) $720 12/15/14 NYC TAXI 1 N14 09001SWOODSIDE NY 000400:003 31160 12/15/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desciptbn TAXI:9114 0958313 E 67th 5 1004 197 E 710 S 37.10 12/1S/14 J11. MANAGEMENT la MLONG ISLAND CITY NY 31250 718-392.700
TAXI: 7G11 12:15 12:24 04/24/14 5 & R MEDALItON CORPNEW YORK NY $7.70 212-957-9200 Description TAXI: 9A80 17:19 17:23 04/24/14 WHITE AND BLUE GROUPUC NY $4.70 TAXICAB & LIMOUSINE Description TAXI:608 1306 1309 04/24/14 SEAMLESS • AZUKI JAP800-905-9322 $40.52 484320690-57363 10016 ONLINE
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
(8001333-3330 05322000608205 10065 HP PREM PIS SFTGLS 8.5%11 2SPK HAMM PREM UAASER 24/97 REAM VENDOR FUNDED COUPON $28.83 01/05/15 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 2E12 17:13 17:17 $8.00 01/05/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description
FOOD/BEVERAGE $34.00 TIP $6.00 340.00 01/23/15 CHURCI-F5 LOUNGE NEW YORK NY RESTAURANT FOOD/BEVERAGE 35400 TIP 36.00 $60.00 01/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 0145- 02:08 $26.76 01/24/15 Starbucks *00825 NewNew York NY squareup.com/receipts 37.79 01/24/15 VBER
NY $9.25 RESTAURANT FOOD/BEVERAGE 0.25 05/15/15 LE PAIN QUOTIDIEN NEW YORK NY $17.59 RESTAURANT FOOD/BEVERAGE $17.59 05/15/15 WHITE AND BLUE GROUPUC NY $3.96 TAXICAB & UMOIJSINE Description TAXI: 8E50 10:43- 10:43 05/15/IS STARBUCKS 000821 NEWNew York NY New York $4.84 05/15/15 NAIL A
d Amount 04110/15 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9691 08:40867 Madison 08:46 $8.16 04/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption
Entities connected to both BLUE GROUPUC and QUEENS MEDALLION LEALONG ISLAND CITY NY

Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONONUNE FOOD
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONJAVA GIRL
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
Starbucks
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
ITUNES
ORGANIZATIONMAISNEW YORK
ORGANIZATION