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650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
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
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
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
6 $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 $11.16 $29.93 07/18/15
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
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
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 ST LIC NY and LOEWS HOTELS REGENCYNEW YORK

Jeffrey Epstein
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EL PASO
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John F. Kennedy
PERSON
Palm Beach
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United States
LOCATIONBloomingdales
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONCARREFOUR
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
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LOCATIONBOINGO WIRELESS
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ORGANIZATIONCARAVAGGIO
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