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/18/13 MOUNT SINAI HOSPITA NEW YORK NY 212-241-6329 12/18/13 SEAMLESS • MATCH 65800-905-9322 434833038-79091 t0016 °NINE FOOD ORDER 12/18/13 CM FUNDING LLC CITWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SAL
/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
02 Centurioni° Card JEFFREY E EPSTEIN Closing Date 11/09/14 p 31 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/28/14 CM FUNDING LLC CITYVOODSIDE TAXICAB & LIMOUSINE Description TAXI: 3K57 1&22- 18:43 NY $19.10 10/28/14 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEV
Y $3.50 10(18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $36.97 1W19/14 USER USER 866-576-1039 CA 8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY
50 09/20/15 GOTOBUSGOTOBUS CAMBRIDGE MA $55.00 TRANSPORTATION SERVICES 09/20/15 STARBUCKS $00821 NEWNew York NY 511.00 New York 09/20/15 CM FUNDING LLC CIIWOODSIDE NY 512.36 TAXICAB & LIMOUSINE Description TAXI: 2P35 10:29 1639 09/20/15 GRACE'S MARKETPLACE NEW YORK NY $86.29 212737060
50722 EFTA 00237978 EFTA01679381 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/44 Detail Continued Foreign Spend Amount 08/21/IS 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI; 2M35 15:41 15:58 NY $16.56 08/21/IS LE PAIN QUOTIDIEN NEW YORK NY $21.94 RESTAURANT F000/BEVERAGE $21.94
Entities connected to both CM FUNDING and AVENUE MGM NEW YORK

New York City
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
John F. Kennedy
PERSONTAXI MANAGEMENT
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONJAVA GIRL
ORGANIZATIONONUNE FOOD
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
Prince Charles
PERSONMAISNEW YORK
ORGANIZATION
Barneys New York
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION