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S JEFFREY E EPSTEIN Closing Date 01/10/16 p 61 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/28/15 AMAZON MKTPLACE RATS APAZN.COWBILL WA BOOK STORES 12/28/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 12/28/15 NEIMAN MARCUS 32 0000000032 PALM BEACH FL 561-805-6150
7287 PHARMACIES 12/19/15 UBER USER 866-576-1039 CA $44.21 $1400.00 12/19/15 UBER USER 866-576-1039 CA $16.58 12/19/15 NEW TOP QUAUTY CLENEW YORK NY S55.00 12/19/15 LA MAISON DU CliOQUE MONSIEUR $5.00 New York NY sguareup.com/recelpts Continued on next page PAIEXP37656 SDNY_GM_027509
6 09/30/17 NYCTAXISM13 09001640010 LONG ISLAND C NY $11.15 000-0000000 Description Nice MERCHANDISE 511.15 09/30/17 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 51790 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMIN.00hVBIU. WA 512.94 BOOK STORES 09/30/17 AMAZON.COM AMZN.COM/BILL WA 53821 MERC
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
E EPSTEIN Account Ending 0-14009 p•4/29 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Mumma 04/09/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA $31.68 BOOK STORES 04/09/18 AMAZON M KTPLACE PMTS A/AZN.COWBILL WA $19.98 BOOK STORES 04/12/18 kVWW.ITUNES.COMMILL CUPERTINO CA $55.
6557060 73063557060 NEW YORK NY $8.43 000-0000000 03/23/18 N PEAL 650000010159963 NEW YORK NY 5195.98 9174751331 03/24/18 NEW TOP QUALITY CLENEW YORK NY $90.00 03/24/18 UBER 'TRIP ID7XU HELP.UBERCOM CA $17.10 HELP.UBERCOM 03/24/18 UBER 'TRIP RW2P HELP.UBER.COM CA S22.25 HELP.UBERCOM
Entities connected to both APAZN.COWBILL and CLENEW YORK

New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Austria
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
United Airlines
ORGANIZATIONNAILS & SPA
ORGANIZATION
New York
LOCATIONSign & Travel
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION