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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
YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-7524656 Description T/OTk ab759 1148607W 168th 13:19355 E 65th $33-50 04/09/14 SEAMLESS • PER LEI 2800-905-9322 478868055-80233 10016 O
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
VTS NYC LPEPVTS NYCLONG ISLAND cny NY $7.70 718-752-1656 Description TAXI: A8572 14:10 3594 Broadwa 14:15633W 168th 05/27/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8496 11:55 3997 Broadwa 1233150E 79th S $31.70 AAIEX000809 Continued on next page SDNY_GM_02744108 EFTA (02
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
9/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA 8665761039 310.00 09/24/14 VT5 NYC LPEP VT5 NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: 44597 16:10613W 168th 1645971 5th Ave 332-38 AMEX000938 Continued on reverse SDNY_GM_02744237 EFTA_00231493
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
6 CA 8008826106 36.60 04/16/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $28.91 TIP 36.00 334.91 04/16/1S VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8361 19.21634 W 168th 1930 15 E 65th St 330.96 04/16/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 319.56 718-
Entities connected to both CORPNEW YORK and NYCLONG ISLAND CITY NY
JAVA GIRL
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Jeffrey Epstein
PERSONNYCLONG ISLAND
LOCATION
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATION
Madison
LOCATIONMAISNEW YORK
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Ralph Lauren
PERSONONUNE FOOD
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
John F. Kennedy
PERSONNYCDOT PARKING METERLONG
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONDEAN & DELUCA
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
ITUNES
ORGANIZATION