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$29.43 $3.50 524.80 AM EX001508 Continued on revetse SDNY_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 5429298063
001016148 NEWYORK NY 212-772-8422 $119.76 10/02/16 THE HEALTH NUTS 030030001 NEWYORK NY 2125930116 Description REFER TO RECEIPT 10/02/16 ELIS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES. SUP $60.91 10/02/16 STAPLES05322 NEWYORK NY 0532200063822010065 EPSON T124 COLOR
pending Limit: 315,000 AMEX001932 Continued on reverse SDNY_GM_02745231 EFTA _00232487 EFTA01673890 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p8118 Detail Continued Amount 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $67.55 03/09/18 SPICE MACON RESTAURANT
VIVI BUBBLE TEA squateup.conVreceIpts New York NY $16.06 02/12/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $35.139 6468913888 02/12/18 ELIS MANHATTAN NEW YORK NY $227.50 212-772-2011 02/13/18 EAT24 •M WHEAT INDIAN SAN FRANCISCO CA $18.19 8778877815 02/14/18 MARCHE MADISON NEW YORK NY
anure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng -42008 p 14/20 [ Detail Continued Amount 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NA
NYCTAXISK69 09012460310 003.0000000 LONG ISU1NDC NY $1355 04/16/19 SOPHIES CUBAN CUISINE 000000001 2129223576 NEWYORK NY $19.32 04/16/19 ELIS MANHATTAN 212-772-2011 NEW YORK NY $312.64 04/16/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXIC
Entities connected to both Enoltng and ELIS MANHATTAN
SIAGON
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONRENATO
PERSON
Jeffrey Epstein
PERSONHOUSE OF HEALTH
ORGANIZATIONWAL-MART
ORGANIZATION
Memphis
LOCATION
New York
LOCATIONSUNOCO
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
John F. Kennedy
PERSONLuciano Fontanilla
PERSONFORT LEE
LOCATIONFLANIGAN
ORGANIZATIONCABLE SVCS
ORGANIZATION