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ption REFER TO RECEIPT AMEX001722 Continued on reverse SDNY_GM02745021 EFTA _00232277 EFTA01673680 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 06/05/ I 7 PUBLIX PALM BEACH FL 31694 8636881188 Description REFER TO RECEIPT 06/05/17 TOOJAYS I
ORK NY $2685 09/26/17 BAUINDER SINGH BAUINDER SINGH 1 Description TAXI SW CARTERET 1020 746 Park Ave 1024 1275 2nd Ave CARTERET 41 -2536TH ST DC NJ $696 09/26/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 DescilptIon TAXI SW 41.25 36 11:15317E66thS 11:2257 E 71st St NY $8.16
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
OOD RESTAURANT 06/06/18 SIX HAPPINESS RESTAUFtA 0107 NEW YORK NY $13.95 212-988-8002 06/06/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST DC NY $756 718-361-0055 0606/18 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY 37800 2128615791 06/07/18 HOUSE OF HEALTH 146765001016148 NEW
MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOB
08/28/18 BESTBUYCOM805559810222 50300009944 RICHFIELD 888-BF ST BUY MN $435A9 08/28/18 AplPay All TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST DC 718-361-0055 NY $8.16 08/29/18 ApIPay TAXI CREDIT CARD WOODSIDE TAXICABS:LIMOUSINE NY $756 08/30/18 UP THA10190 NEW YORK 212-256-1188 N
Entities connected to both Enoltng and ST DC

New York State
LOCATIONFOOD EMPORIUM
ORGANIZATION
Jeffrey Epstein
PERSON
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Memphis
LOCATION
Palm Beach
LOCATIONSIAGON
ORGANIZATIONRENATO
PERSONHOUSE OF HEALTH
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONLuciano Fontanilla
PERSON
San Diego
LOCATION
NEW YORK NY
LOCATIONCABLE SVCS
ORGANIZATION
EL PASO
LOCATION