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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
148 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $59.23 $10.00 01/10/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 2417.00 South African Rands $157.90 $250A1 $
09000150011 $19.30 BROOKLYN NY 000-0000000 04/07/16 CLOVER NAILS 0001 $5950 NEW YORK NY 212-679-1720 Description GENERAL MERCH 04/07/16 ASTORIA TAXI LEASING $1356 LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4K83 07:37 07:48 04/07/16 Juke Press - Gramercy $19.70 New York NY 646-25
IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
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-
9/16 STARBUCKS 407525 NEW YORK U $7.95 New York NY New York El Card Ending Monthly Spending Limit: 530.000 Foreign Spend Amount 05/09/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 05/I WI6 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 342.00 563.00 C
/01/16 USER 'US °CIO' 7053P HELP.UBER.COM CA HELP.UBER.COM 10/01/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY 6463675762 10/01/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2061 14:04 14:13 10/02/16 LADY M NOMAD New York NY squareup.com/receipts 10/02/1
IA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *US AUGO 866.576-1039 CA 8665761039 08/04/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 08/04/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT 31728 $42.00 $17.4
10/18/16 INSTACART SAN FRANCISCO CA 532.85 8882467822 10/18/16 WWW.ITUNES.COWBILL CUPERTINO CA 564.98 RUNES STORE & APP STORE 10/18/16 ASTORIA TAXI LEASING LONG ISLAND CM NY 16.96 TAXICAB & UMOUSINE Description TAXI: 5E26 20-.22M i 2026 10/18/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 412536TH ST UC
73063557060 NEW YORK NY 000-0000000 09/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA
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
ROUP, PC sguareupcom/receipts Portland OR $800.00 12/27/16 DROPBOX•YK7XYJDRJYN DROPBOX•YK7XYJD SAN FRANCISCO CA $9.99 4159867057 12/27/16 NAILS & SPA ON SECOND NEW YORK NY $65.00 212-7374125 12/27/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.11 2123555537 12/27/16 LE PAIN QU
INTRNT 914 914 NAPERVILLE IL 5254_38 MISC HOME FURNISHINGS 05/15/17 THE CONTAINER STORE NEW YORK NY 588.12 MISC HOME FURNISHINGS 05/15/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 57.88 TAXICAB & LIMOUSINE Description TAXI SVC LONG 151. 21:04 21308 05/15/17 SEAMLSS•ROSAMEXICANO SEAMISS•ROSAMEX NEW Y
cription REFER TO RECEIPT NEW YORK NY 59.24 05/26/17 DAILY BAGEL 0001 212.371.4907 Description GENERAL MERCH NEW YORK NY 31420 05/26/17 NAILS & SPA ON SECOND 212-737-6125 NEW YORK NY $76.00 05/27/17 USER 'US MAY27 41/UNT HELP.UBER.COM HELP.LIBERCOM CA 55034 05/27/17 SEAMLWEIELLABLU SE
UBER *US AlL31 SUNNY HELP.UBER.COM CA 516.95 HELP.UBERCOM 07/31/17 STARBUCKS STORE 1444 NEW YORK NY $8.27 FAST FOOD RESTAURANT 07/31/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 515.96 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 18:43 18.59 07/31/17 UBER *US JUL3 I XZZE4 HELP.UBERCOM CA $10
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
.14 01/13/18 USER 'TRIP 6U40U HELP.UBER.COM CA $9.72 HELP.UBER.COM 01/13/18 LA MAISON DU CHOCOL 212-355-3436 NEW YORK NY $1198 01/13/18 ASTORIA TAXI LEASING LONG ISLAND CITY NY $5.76 TAXICAB & UMOUSINE Description TAXI SW LONG ISL 14:13 New York New 14:16- 01/13/18 SEAMISSIELLABLU SEAMLSSIBELLMIL
LUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 0000000
Entities connected to both ASTORIA TAXI LEASING and NAILS & SPA

John F. Kennedy
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Jeffrey Epstein
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BRONX
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
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New York State
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