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/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
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
CE NEW YORK NY 2127370600 $66.12 07/18/14 SEAMLESS • ARLINGTON800.905-9322 516289368-66052 10016 ONLINE FOOD ORDER $61.87 07/18/14 662 10TH AVENUE MGM NEW YORK NY $3350 212-956-3177 Description TAXI: 8K48 09'3829 E 71st St 10:10188 Fort Was 07/18/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-16
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
$56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40 09/10/14 66210TH AVENUE MGM NEW YORK NY $1130 212-956.3177 Description Mitt 1K1S 1409878 Madison 14:19106 E 54th S AMEX000954 Continued on reverse SDNY_GM_02744253 EFTA_002315
NY $1140 09/05/14 NYC TAXI 6F50090220ASTORIA NY 00000/30000 $1080 09/05/14 RUSS & DAUGHTERS 884NEW YORK 212-475-4880 NY $20340 09/05/14 FA MANAGEMENT FA MANNEW YORK 718-204-9241 Description TAXI: 2M39 07:31 12492nd Ave 07:52669W 168th NY $31.10 09/05/14 ATLANTIC GRILL WEST NEW YORK RESTAURAN
04/07/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $30.98 04/08/14 NYC TAXI 3F930902100ZONE PARK NY 48.40 000-0000000 04/08/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8M59 1953- 20-05 $12.50 04/08/I4 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI:
NY 212-683-2682 $201.42 05/16/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M37 18:42 18:59 $16.50 05/16/14 FA MANAGEMENT FA MANNEW YORK NY $5.30 718-204-9241 Description TAXI: 7N28 15:34 15:36 05/17/14 FOOD EMPORIUM 136703NEW YORK NY $11.63 2122496778 05/17/14
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
44 Detail Continued Foreign Spend Amount 11/07/14 SEAMLESS • AM ASIANE.30-905-9322 853734070-67846 10016 ONLINE FOOD ORDER $64.95 11/07/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 9H90 09:36 10:19 $29.50 11/07/14 POSTMATES.COM 8008826106 CA 8008826106 $108.69 11/08/14
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
09/15 p 41 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/14/14 U8ER MRS 866-576-1039 CA 8665761039 $44.00 12/14/14 FA MANAGEMENT FA MAN NEW YORK 718-204-9241 Description TAXI: 7126 02:08 4 Lexington 02.35 84 Wythe Ave NY $2630 12/15/14 POSTMATES.COM 8008826106 800882610
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
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
91 -31369 MN $26.11 800-591-3869 Description APPAREL HOUSEWARES 09/02/15 NYC TAXI 1H88 09/3016LONG ISLAND C NY $8.75 000-0000000 09/02/15 FA MANAGEMENT FA MANNEW YORK NY $7.56 718-204-9241 Description TAXI: 3K29 1816 1&19 09/02/15 CARAVAGGIO, INC. NEW YORK NY $472.64 RESTAURANT FOOD/BEVERAG
Entities connected to both AVENUE MGM NEW YORK and FA MANAGEMENT FA

Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Barneys New York
ORGANIZATIONONUNE FOOD
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONMAISNEW YORK
ORGANIZATION
United States
LOCATION