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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-
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
25/14 P1 BERNSTEIN'S DELI NEW YORK NY RESTAURANT $22.70 04/25/14 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE 04/25/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 7E61 15:203 E 71st St 15:38 11 W 54th St $25.40 $2540 $14.30 04/25/14 1TL MANAGEMENT 1R MLONG GLAN
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
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
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
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
NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 21243
Entities connected to both BLUE GROUPUC and PARKILONG

Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONTAXI MANAGEMENT
ORGANIZATIONJAVA GIRL
ORGANIZATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONONUNE FOOD
ORGANIZATION
EL PASO
LOCATIONMAISNEW YORK
ORGANIZATION
ITUNES
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONPitios
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATIONW.PJAMILF
ORGANIZATION