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& R MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 8K44 15:09 15:34 11/26/15 UBER UBE R 866-576-1039 CA 8665761039 11/26/15 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $15.48 11/27/15 STARBUCKS #07346 NEW YORK U $21.69 New York NY New York $
6-576-1039 CA $22.74 11/11/15 UBERUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTE
OKLYN NY 000-0000000 $1320 01/19/16 UBERUBER 866.576-1039 CA 8665761039 $22.23 01/19/16 USER USER 866-576-1039 CA 8665761039 01/19/16 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $44.26 $18.73 $4426 01/19/16 COLICCHIO & SONS NEW YORK NY RESTAURANT FOOD
1039 CA 8665761039 02/09/16 USER USER 866-576-1039 CA 8665761039 $15.94 $13.41 02/09/16 USER USER 866-576-1039 CA 8665761039 02/09/16 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/recelpts 02/09/16 $13.29 $2,400.00 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 TIP $100 02/09/16 DUA
761039 316.99 03/20/16 USER UBER 866-576-1039 CA 8665761039 $15.87 03/20/16 POSTMATES JUICE GENERA SAN FRANCISCO CA 8008826106 03/20/16 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP 526.39 939.26 $2639 Condnued on reverse AMEX007844 SDNY_GM_02751143 EFTA 00
N INSTALLATION $631.48 (516)809-9116 NY 100312654872 11758 03/29/16 NYC TAXI 3H4609000010017 513.55 LONG ISLAND C NY 000-0000000 03/29/16 PACIFIC PREMIER GROUP, PC $2.000.00 Portland OR squareup.com/recelpts 03/29/16 UBER VBER $9.54 866-576-1039 CA 8665761039 Continued on next page AMEX007861 SO
Entities connected to both GRISTEDES STORE and PACIFIC PREMIER GROUP

Jeffrey Epstein
PERSON
NEW YORK NY
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John F. Kennedy
PERSON
BRONX
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Austria
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EL PASO
LOCATIONNew York Residents
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New York State
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
SEPHORA
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United Airlines
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ORGANIZATIONSign & Travel
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Prince Charles
PERSONCUPERTINO
LOCATION
United States
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New York
LOCATIONPOSTMATES LE
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