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NY 8032217714 Description RESTAURANT CHARGES 07/09/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 $17850 $223.50 $100.10 $29.94 07/10/16 LADUREE SOHO NEW YORK NY 8555238733 Description Price BAKERY $55.03 $55.03 07/10/16 GRACIOUS STYLE INC 542929804243244 LOS ANGELES CA 3105983914 Des
$147.90 11/13/16 AMAZON MKTPLACE PMTS BOOK STORES 12! Card Ending M Monthly Spending Limit: $5,000 AMIN.COMMILL WA 331.14 Amount 10/15/16 LEVAIN BAKERY sguareup.com/recelpts New York NY 572.00 10/15/16 LADY M UES 78TH sguareup.com/recelpts New York NY 387.91 10/15/16 UBER 'US OCT15
CA 8665761039 07/18/16 NYC TAXI 5P22 09000110015 LONG ISLAND C NY 000-0000000 07/18/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 07/18/16 LADUREE SOHO NEW YORK NY 8555238733 FOOD/BEVERAGE TIP 07/18/16 DUANE READE 114238 000014238 NEW YORK NY 8002892273 Description REFER TO RECEIPT $84.1
39 $1355 06/22/16 USER USER 866-576-1039 CA 8665761039 06/22/16 LE PAIN QUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/22/16 LEVAIN BAKERY UWS NEW YORK NY 212-874-6080 06/23/16 STARBUCKS #18509 NEW YORK U New York NY New York 06/23/16 USER USER 866-576-1039 CA 866576
of Departure 02/16 Document Type:AGENCY PASSENGER TICKET 02/15/17 SEAMLSS•CAFEBUONGUSTO SEAMLWCAFEBUO NEW YORK NY 81934 8002561020 02/15/17 LADUREE SOHO NEW YORK NY 598.64 8555238733 FOOD/BEVERAGE 582.20 TIP 516.44 02/16/17 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 5372.111
1626 EFTA 00238882 EFTA01680285 JEFFREY E EPSTEIN Account Ending 0-14009 p 24 44 Detail Continued Foreign Spend Amount 01/04/17 01/04/17 LEVAIN BAKERY sguareup.corn/receipts TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1A14 13:23 'Mr 13:31 New York WOODSIDE NY NY $40.00
Entities connected to both LADUREE SOHO and LEVAIN

Austria
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
Philadelphia
LOCATIONPOSTMATES TAO
PERSONPOSTMATES LE
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONAMZN.CONVBILL
ORGANIZATIONNEWARK INTL A
ORGANIZATIONPETCO
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSON