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732 Palk Ave 0807689W 169th 536.50 10/16/14 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 51862 518.42 10/16/14 VIS NYC LPEP VT5 NYCLONG ISLAND CRY NY 53230 718-752-1656 Description TAXI: M722 1931 4007 Broadwa 19.54 I9E 71st St 10/16/14 BRASSELER USA DENTALSAVANNAN GA $42824 912-9
e SDNY_GM_02744225 EFTA 00231481 EFTA01672884 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1W43 Detail Continued Amount 09/02/14 VT5 NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 14:39651 W 16I3th 1504 330E66thS $3050 09/02/14 SEAMLESS • BELLA BLU800-905-9322 625615925-7701
CATEUR $22000 AGENT PROVOCATEUR $250.00 AGENT PROVOCATEUR $40.00 08/31/14 BLOOMINGDALES001016NEW YORK NY BLOOMINGDALE'S Description Price SISLEY $145.00 08/31/14 BLOOMINGDALES 001013NEW YORK NY BLOOMINGDALES Description Price FINE WATCHES SPECIA $39500 $827.45 S157.87 $43006 AMEX0
05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3
EW YORK NY $473 GI 212-8262603 Descdption APPAREL/ACCESSORY S 05/27/14 19.00MINGOALES 001016NEV/ YORK NY 13LOOMINGDALEI Description Price SISLEY $398.00 $433.32 05/27/14 PAYPAL 4SAINTNICHOL 4029357733 CA S I O0 402-935-7733 Descdption PROFESSIONAL SERVIC AMEX000825 Continued on next
06910016 ONLINE FOOD ORDER 31WAI3 12/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.98 $30.98 12/18/14 WS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8262 1&30 1917 $38.90 12/18/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779-5000 Description TA
00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $68.07 01/22/15 BLOOMINGDALES 001016NEW YORK BLOOMINGDALE'S Description Price SISLEY $145.00 SISLEY $145.00 NY $315.74 01/22/15 MARCHE MADISON NEW YORK NY 2127943360 $4.50 01/23/IS NYC TAXI 7L39 090118LONG ISLAND C 000-0
4/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption TAXI: AA056 12:16 12:44 $33.96 04/10/15 HALLAK CLEANERS 0373HACKENSACK NJ 201.343.7333 Description DRY CL
$10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 NY $377.19 04/1 Hi g BLOOMINGDALES 00101 6NEW YORK BLOOMINGDALES Description Price SISLEY $103.00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/
Entities connected to both NYCLONG ISLAND and SISLEY

New York City
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Ralph Lauren
PERSONEQUINOX MOTO
ORGANIZATIONJAVA GIRL
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
EL PASO
LOCATIONMAISNEW YORK
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONONUNE FOOD
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONPENINSULA HOTEL
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSONFA MANAGEMENT FA
ORGANIZATIONNEWARK INTL A
ORGANIZATION