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9/28/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH SILK NY 718-361-0055 Description TAXI:2879 10136 265E 66th S 10:297249th Ave 09/28/16 FA MANAGEMENT FA MANAGEMEN1N1 NEWYORK NY 718.204.9241 Description TAXI: 3G32 10-366488th Ave 106056 E 48th St 09/30/16 FOOD EMPORIUM 1533 542929806389987 NE
22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE
WILLIAMS AMBER 000000781 NEW YORK NY 518.14 2124860340 04/18/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 575.00 212.772.8422 04/18/18 FA MANAGEMENT FA MANAGEMENT11 NEW YORK NY 513.56 718-2044241 04/18/18 1 AVE GOURMET 00-08031487294 NEW YORK NY 51942 GROCERY STORE 04/19/18 SEAM1.55•AMERI
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
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
rges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014 AMERICAN ECPRESS Cent
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
29/15 ITUNES.COM/BILL RUNCUPERTINO CA 521.96 RUNES STORE & APP STORE 09/29/15 CTCORPORATION 800.624-0909 NY $401.46 LEGALSERVICE 09/29/15 ONSTAR 888-4ONSTAR MI 5272.09 ONUNE SVCS 09/3W15 ONSTAR DATA PLAN- A888-4ONSTAR MI 5150.00 888-466-7827 Description TELEPHONE SERVICE/E 10/01/15
Entities connected to both FA MANAGEMENT FA and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Austria
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATIONWAL-MART
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York
LOCATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION