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01/12/16 STARBUCKS #00821 NEW YORK U New York NY New York 54.95 01/12/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOODMEVERAGE 01/12/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 1B13 0&45 New York New 09:00 $28.34 528.34 514.76 01/12/16 GRACE'S MARKETPLACE 0000
0000279288 NEW YORK NY 2127370600 01/17/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C23 00:36 0045 01/17/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $10.05 $9.96 $118.00 01/17/16 MARI VANNA MART VANNA $28.87 NEW YORK OW NY NEW YORK CnY,NY FOODBEVERAGE $22.87
Y_DM_02751360 EFTA_00238616 EFTA01680019 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40 44 Detail Continued Foreign Spend Amount 06/21/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7F41 1208 12:17 06/23/16 TLC VISION MANHATTAN 101001002784296 NEW YORK NY 212-588-
8 NEW YORK NY RESTAURANT FOOD/BEVERAGE 621.98 $12.90 $12.90 07/14/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 07/14/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 07/14/16 VICTORIA'S SECRET 1446 NEW YORK NY (212) 230-1647 07/14/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-
PPES JAMAICA NY 521.78 CARD & SOUVENIR STORE 01/27/17 WALGREENS MIAMI BEACH FL 5111.21 8002892273 Description REFER TO RECEIPT 01/27/17 ASTORIA TAXI LEASING LONG IS/AND CRY NY $14.80 TAXICAB & UMOUSINE Description TAXI: 1L78 01:4s 0200 01/27/17 VTS YELLOW DADE TAXI VTS YELLOW DADE MIAMI FL $40.2
t: $4,400 Foreign Spend Amount 12/11/16 DUANE READE 414435 000014435 NEW YORK NY 526.32 8002892273 Description REFER TO RECEIPT 12/11/16 FIJI WATER COMPANY LLC LOS ANGELES CA 588.50 3103122850 12/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY $6150 212.861.5791 Description DRY CLEANERS 12/12/16 STA
Entities connected to both ASTORIA TAXI LEASING and FIJI WATER COMPANY LLC

BRONX
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
Austria
LOCATION
SEPHORA
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
United States
LOCATIONPOSTMATES LE
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONNAILS & SPA
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONSign & Travel
ORGANIZATION