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_GM_02750904 EFTA 00238160 EFTA01679563 JEFFREY E EPSTEIN Account Ending 0-13001 p. 48/138 Detail Continued Foreign Spend Amount 11/25/15 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 329.64 11/25/15 STARBUCIG 109722 NEW YORK U New York NY New Yak 511.00 11/25/15 PAPYRUS 323.79 N
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
826106 $4155 01/18/16 NETFLIKCOM 866-579-7172 CA DVD RENTALS 5899 01/18/16 POMMIES BLOSSOM Dill SAN FRANCISCO CA 8008826106 01/19/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 01/2W16 UBER USER 866.576-1039 CA 8665761039 01/20/16 USER USER 866-576-1039 CA 8665761039 01/2
DU JOUR $25.49 NEW YORK NY RESTAURANT 03/01/16 CELLAR EVENT $7.34 NEW YORK NY 212-2295161 FOOD/BEVERAGE $7.34 03/02/16 NEW TOP DUALITY CLENEW YORK NY $147.50 03/02/16 POSTMATES TIP $6.46 SAN FRANCISCO CA 8008826106 03/02/16 USER USER $22.14 866-576-1039 CA 8665761039 03/02/16 UBE
GE 04/04/16 UBER USER 866-576-1039 CA 8665761039 $8A4 $8A4 $4136 04/04/16 POSTMATES STAMM SAN FRANCISCO CA 8008826106 $30.62 04/04/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 $30.74 04/04/16 USER USER 866-576-1039 CA 8665761039 04/04/16 MINI DELI OF BIG APPLE 899000002699500
ON SQU NEW YORK NY RESTAURANT $17.66 $18.01 516.45 $1535 04/01/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 S939 04/02/16 NEW TOPQUALITY CLENEW YORK NY $85.00 04/02/16 USER USER 866-576-1039 CA 8665761039 $14.77 04/02/16 STARBUCKS 407540 NEW YORK U $20.89 New York NY New York 04/02
6/09/16 SEAMISVTAORESTAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 06/10/16 TOBY'S ESTATE COFFEE New Yak NY quareup.conVreceipts 06/10/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8778877815 34439 35336 34551 06/10/16 SEAMLSS•JUlaPRESS1474 SEMALSSUUKEPR NEW YORK NY 8002561020 319.00 396.4
Mond* Spending Limit $5,000 14500 European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CL
MERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/16 p. 15/48 Account Ending 0-14009 Detail Continued ) Foreign Spend Amount 08/15/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8778877815 546.19 08/16/16 GRACE'S MARKETPLACE 0001300000279288 NEW YORK NY 2127370600 08/16/16 Corrado Bread &
RANT FOOD/BEVERAGE 08/23/16 LE PAIN OUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $1729 $17.29 $8.66 $8.66 08/24/16 NEW TOP QUALITY CLENEW YORK NY $20825 08/24/16 NY PRESBYTERIAN WCMC NEW YORK NY 212-585-6669 08/25/16 POSTMATES VIA QUADRONN SAN FRANCISCO CA 8778877815 08/26/16 D
A ;A ;I; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/16 p. 13/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/17/16 POSTMATES LE PAIN MOT SAN FRANCISCO CA 14034 8778877815 10/18/16 .15 CLEANERS - 4 000NEW YORK NY $24.90 10/18/16 OCAFE NEWSCHOOL sguareup.com/receipts
'US 0018 50317 HELP.UBER.COM CA $1735 HELP.U8EFLCOM 10/18/16 SWEETGREEN UNION SOU NEW YORK NY S20.69 RESTAURANT 10/19/16 NEW TOP DUALITY CLENEW YORK NY $17.00 10/19/16 OCAFE NEWSCHOOL sguareupcongreceipts New York NY $28.40 10/19/16 USER *US OCT19 VIO)Y8 HELP.UBER.COM CA $1952 HELP.U
SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001
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
Y_GM_02752133 EFTA 00239389 EFTA01680792 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN
nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE
Entities connected to both POSTMATES LE and CLENEW YORK

Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
BRONX
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Austria
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONNAILS & SPA
ORGANIZATIONSign & Travel
ORGANIZATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONPETCO
ORGANIZATION