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IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/
BER USER 866-576-1039 CA 8665761039 51165 08/24/14 SEAMLESS • KO SUSHI 800-905-9322 599863958-76884 10016 ONUNE FOOD ORDER 360.99 08/25/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 323.95 08/25/14 SEAMLESS • ARIJNGTON800-905-9322 603210939-79834 10016 ONUNE FOODORDER $6835 08/25/14 II PAIN QUOTIDIEN 14N
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
699.74 12/11/14 Starbucks .001321 NewNew York NY FAST FOOD RESTAURANT $424 12/11/14 USER USER 866-576-1039 CA $25.71 8665761039 12/11/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 $25.04 12/11/14 TAXI CREDIT CARD CORWOODSIDE NY $27.50 TAXICAB & LIMOUSINE Description TAXI: 1Y13 22:48 23:11 12/11/14
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
rd p 25'52 ‘X EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/15 LOEWS HOTELS REGENCYNEW YORK NY 888-3204065 07/17/15 .IS CLEANERS - 4 884NEW YORK NY $5.00 $9.50 07/17/15 NYC TAXI 4390 090001LONG ISLAND C NY 000-0000000 $16.00 07/1
CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description
38 EFTA 00237994 EFTA01679397 JEFFREY E EPSTEIN Account Ending 0-13001 p 36 44 Detail Continued Foreign Spend Amount 09/04/I S 09/04/I 5 LOEWS HOTELS REGENCYNEW YORK 888-320-6065 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT F000/BEVERAGE TIP NY $4.00 578.07 515.00 593.07 09/04/15 NYC TAXI- VERIFONE LONG
Entities connected to both TAXI MANAGEMENT and LOEWS HOTELS REGENCYNEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONFrederic Fekkai
PERSONST LIC NY
ORGANIZATION
New York City
LOCATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONAVENUE MGM NEW YORK
ORGANIZATION
United States
LOCATIONEQUINOX MOTO
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
United Airlines
ORGANIZATIONRICKY
PERSONCARREFOUR
ORGANIZATIONSANTNEW YORK
LOCATION