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raditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 7/43 Account Ending 8-42008 Detail Continued Amount 08/27/14 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $94A5 S18.00 $112.45 08/27/14 ABC HOME FURNISHINGSNEW YORK 212.473-3000 Description F LOOR
AEICORPYAYALONG ISLAND TAXICAB &LIMOUSINE Description TAXk 9/864 1137 689 W 168th 1202 2507 Broadvra CITY NY $23.90 09/04/14 MAJSON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $43.56 $9.00 $5236 09/05/14 JAMALI FLORAL AND GANEW YORK 212-244-4025 NY $217.75 09/05/14
212-750-4100 AMEX000937 Continued on next page SONY_GM_02744236 EFTA 00231492 EFTA01672895 001./ T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 09/25/14 p.21/43 Account Ending 8-42009 Detail Continued Amount 09/22/14 NYC TAXI 4163 090015BRONX NY 000-000
PSTEIN °W.PJAMILF,Pitios p.6/19 Detail Continued Amount 05/18/15 GRACK7105 HOMES 4 001NEW YORK 8028066950 NY $5444 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.04 16404 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $71.86
YORK 2122496778 NY $96.35 02/26/15 EMACK&& BOLOS 049NEW YORK 212-734-0105 Description GROCERIES/SUNDRIES NY HALO 02/27/15 MAISON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY 326.17 32617 02/27/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 35444
URNISH $104.94 AMEX001145 Continued on next page SONY_GM_02744444 EFTA_00231700 EFTA01673103 POU T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 05/28/15 p. 9/19 Account Ending 8-42008 Detail Continued Amount 05/02/15 PAPA THAI ATLANTIS FL 561-967-0333
4 NYC TAXI 2J42 090016LONG IMANDC NY 000-0080000 57.20 02/03/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $14.08 02/03/14 tMISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $61-22 $61.22 02/03/14 JAVA G5L NEW YORK NY MISC FOOD STORE $10.00 02/03/14 CANDLECAFE0336 NEW
00-0000003 $19.20 AMEX000671 Continued on next page SDNY_GM_02743970 EFTA_00231226 EFTA01672629 POU/JCT.E American Express' Traditional bold LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/14 p 21/41 Account Ending 8-42008 [ Detail Continued j 03/25/14 THE HEALTH NUTS NEW YORK NY MISC FOOD
Entities connected to both MAISNEW YORK and LaArd COPY

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONAVENUE MGM NEW YORK
ORGANIZATION
Ralph Lauren
PERSONTAXI MANAGEMENT
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONJAVA GIRL
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
West Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONPENINSULA HOTEL
LOCATIONST LIC NY
ORGANIZATIONONUNE FOOD
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONFA MANAGEMENT FA
ORGANIZATION