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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
ntinued on reverse SDNY_GM_02744213 EFTA 00231469 EFTA01672872 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 40141 Detail Continued Amount 08/15/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $13.72 08/18/14 NEW BEIJING WOK NC NEWYORK 2126399418 FOOD/BEVERAGE IIP NY $724 53.00 $1024 08/19/14 LE GOURMET 201001003
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
• JUDY'S SP800405-9322 1502731965-4370810016 ONLINE FOOD ORDER 05/03/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $25 67 $135.52 05/05/15 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $16.97 TIP $4.00 $2097 05/06/15 CHIRPING CHICKEN • 2NEW YORK NY 212-517-9888 $7390 05/06/15 QUEENS MEDALLIO
9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S
-392-7000 Description TAXI:96485 1011864 Madison 1016269E65thS $6.50 05113/14 GRACIOUS HOMES 4 001NEW YORK 800-8086950 NY $26.13 05/13/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $12.96 05/14/14 SUSHI SUKII182902681NEW YORK RESTAURANT TIP NY $2.00 $12.90 05/15/14 HD SUPPLY 123 SAN DEGO CA 858831200
1012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97
31250 718-392.7000 Description TAXI:6M90 15:59869 Madison 16:14611 teeny, 12/15/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 35350 12/16/14 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $20.09 11P $4.00 $2409 Imme CHIRPING CHICKEN- 2NEW YORK NY 212-517-9888 52937 12/18/14 DALLAS B B Q 0000000
Entities connected to both MAISNEW YORK and NEW BEIJING WOK INC NEWYORK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONEQUINOX MOTO
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
EL PASO
LOCATIONJAVA GIRL
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Ralph Lauren
PERSON
West Palm Beach
LOCATIONPENINSULA HOTEL
LOCATIONW.PJAMILF
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNYCDOT
ORGANIZATIONCABLE SVCS
ORGANIZATIONNYCLONG ISLAND
LOCATIONTLF FELLAN FLORIST
ORGANIZATION