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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
CATEUR $22000 AGENT PROVOCATEUR $250.00 AGENT PROVOCATEUR $40.00 08/31/14 BLOOMINGDALES001016NEW YORK NY BLOOMINGDALE'S Description Price SISLEY $145.00 08/31/14 BLOOMINGDALES 001013NEW YORK NY BLOOMINGDALES Description Price FINE WATCHES SPECIA $39500 $827.45 S157.87 $43006 AMEX0
(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
00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $68.07 01/22/15 BLOOMINGDALES 001016NEW YORK BLOOMINGDALE'S Description Price SISLEY $145.00 SISLEY $145.00 NY $315.74 01/22/15 MARCHE MADISON NEW YORK NY 2127943360 $4.50 01/23/IS NYC TAXI 7L39 090118LONG ISLAND C 000-0
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
$10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 NY $377.19 04/1 Hi g BLOOMINGDALES 00101 6NEW YORK BLOOMINGDALES Description Price SISLEY $103.00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
LONG ISALNO CITY 718-7868585 Description TAXI:6011 19:51 2002 NY $12.80 07/14/IS BLOOMINGDM£S 8001 NEW YORK 8665932540 Description Price SISLEY $145.00 NY 5328.80 07/14/IS OTG MANAGEMENT EWR, NEWARK 646-477-5291 Description FAST FOOD RESTAURAN NJ $2401 07/15/15 UTTLE ITALYCAFE 20N
Entities connected to both BLUE GROUPUC and SISLEY

New York City
LOCATIONBloomingdales
ORGANIZATION
Jeffrey Epstein
PERSONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATIONAVENUE MGM NEW YORK
ORGANIZATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
John F. Kennedy
PERSONONUNE FOOD
ORGANIZATION
Prince Charles
PERSONPENINSULA HOTEL
LOCATIONFrederic Fekkai
PERSONJAVA GIRL
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMAISNEW YORK
ORGANIZATION