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press° TraditionalWoffiFoATE COPY ro JEFFREY E EPSTEIN Closing Date 01/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 12/31/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 01/04/16 DALLAS BBQ - 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/06/16 SUBWAY NEWYO
ECEIPT 03/01/16 NEW BEIJING WOK NEW YORK NY 2126399418 313.88 3875 03/01/16 NEW BEIJING WOK 3751 NEW YORK NY 2126399418 03/03/16 SPICE SIAGON NEW YORK NY RESTAURANT $1135 03/07/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 03/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 03/10/16 NEW
E EPSTEIN DAN9,47,g,99132108 p 22/25 Detail Continued Amount 05/24/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 71P S4.00 05/25/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 05/25/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 RENATO A LACSON
SERIE COGNAC EAST650000007138426 NEW YORK NY 2122495100 04/25/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 52069 04/26/16 SPICE SIAGON NEW YORK NY RESTAURANT 04/26/16 GRACIOUS HOMES 001 NEW YORK NY 800-8066950 $390.86 $39026 52795 53038 04/27/16 SEAML5VIUDYSSPANISHRE SE
NY $47.86 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/18/16 WC TAXI 1V3409000220012 BROOKLYN NY $6.35 00043000000 11/18/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 514.97 2127729393 DesalptIon REFER TO RECEIPT 11/21/16 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 5
tion EATING PLACES. REST 08/29/16 DALLAS BBQ • 3RD AVE 0030000ot $24.76 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08130/16 SPICE SIAGON $27.95 NEW YORK NY RESTAURANT 08/31/16 SEAMISS•JUDYSSPANISHRE SEASALSS•JUDYSSP $24.36 NEW YORK NY 8002561020 09/01/16 SEAMISS•JUDYSSPANIS
Entities connected to both DALLAS BBQ - and SIAGON
HOUSE OF HEALTH
ORGANIZATIONRENATO
PERSON
Jeffrey Epstein
PERSONEnoltng
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Memphis
LOCATIONNew York Residents
LOCATION
New York
LOCATION
New York State
LOCATION
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
San Diego
LOCATION
Austria
LOCATION
Stanford University
LOCATIONLuciano Fontanilla
PERSON
EL PASO
LOCATION
NESPRESSO
ORGANIZATIONFORT LEE
LOCATION