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0 04/23/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAKE 3M59 0900 879 Madison 0921 658 W 168th $26.90 04/23/14 S&RMEDAIJON CORPNEW YORK NY 212-957.9200 Description TAXI: 2C30 1943606 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FO
t $8.90 04/06/14 BLOOMINGDALES C01012NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER DRESS SHIR $69.30 $6930 04/05/14 56 RMEDALliON CORPNEW YORK NY 212-957-9200 Description TAXI: 5Y60 18:13618 Madison 17:55277 E 74th $7.10 04/06/14 NYC TAXI -VEMFONE LONG 1SALND crn, NY 718-786-8585
9675 $350 05/08/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 61413 05/09/14 GCP EAST REALTY GULFE ELMHURST NY 7184781958 $8822 05/10/14 NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 6150 05/10/14 NYCDOT METERED PARKILONG 6 CITY NY 212-639-9675 6150 05/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE
T FOOD/BEVERAGE $12.90 $12.90 07/01/14 SEAMLESS' LAVO 2709800-905-9322 510221745-7226210016 ONLINE FOOD ORDER S37-50 07/01/14 S BR MEDALS:A CORPNEW YORK NY 212-957-9200 Description TAXI: 5M54 18:29 Central Park 1&42 237 E 66th S $11.90 07/02/14 USER USER SAN FRANCISCO CA 8665761039 $112.8
$3.50 07/16/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $8045 07/16/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $34.84 07/17/14 NYCDOT PARKING METERLONG IS CRY 212-639-9675 NY $3.50 07/17/14 NYCDOT METERED PARKILONG 6 CITY NY $3-50 $29/.95 212-639-9675 AMEX000862 Continued on reverse SDNY_
2746001NEW YORK NY RESTAURANT $2.72 10/30/14 LE PAIN QUOTIDIEN 14NEY/ YORK NY RESTAURANT FOOD/BEVERAGE $17.42 $1742 10/30/14 S&RMEDALMON CORPNEW YORK NY 212-957-9200 Description TAXI: 7M70 0859859 LexIngto 0022 625 W 168th $32.30 10,130/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718.752-1
285 09/09/14 NYCDOT METERED PARKILONG IS ant 212-639-9675 NY 53.50 09/03/14 NYCDOT METERED PARKILONG IS OW 212-639-9675 NY 53.50 09/09/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY 53.50 09/10/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 09/11/14 ACCEDE INC 3526 NEW YORK NY 212-83
tail Continued Foreign Spend Amount 05/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/26/16 S&RIAEDAUION CORPNEW YORK NY 212-957-9200 DesalptIon TAXI: 2Y92 11:45 1129 $48.01 $3030 05/28/15 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Descdption TA
00 $80.80 05/01/15 POSTMATES.COM 8008826106 8008826106 CA 517934 05/01/15 NYCOOT PARKING METERLONG IS CITY 212439-9675 NY 5025 05/01/IS NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $0.50 05/01/15 NYCCOT PARKING METERLONG IS CITY NY $2.50 212-639-9675 Continued on reverse AMEX007239 SDNY_GM_02750
Entities connected to both CORPNEW YORK and NYCDOT PARKING METERLONG

Palm Beach
LOCATION
Madison
LOCATION
Jeffrey Epstein
PERSONMAISNEW YORK
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNYCLONG ISLAND CITY NY
LOCATIONNYCLONG ISLAND
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATIONJAVA GIRL
ORGANIZATIONSANTNEW YORK
LOCATION
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ORGANIZATIONRESTAUNEW YORK
LOCATIONLuciano Fontanilla
PERSON
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LOCATIONLOTUS
ORGANIZATIONNYCDOT
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCABLE SVCS
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION