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ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
ond.COM 800-462-3966 NJ $142.60 800-462-3966 Description CATALOG MERCHANT 10/28/16 ABRACADABRA NEW YORK NY $42.90 212-627-5194 10/29/16 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212-410-9140 10/30/16 REEBOK STORE 662 0000 NEW YORK CITY NY $49.99 SHOE STORE Description SHOES/
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1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
:28 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $16.00 TAXICAB & UMOUSINE Description TAXI: 5168 02:02 02:16 New York New 12/17/16 BALLET ACADEMY EAST201001000933531 NEW YORK NY $19.00 2124104140 12/17/16 USER 'US DEC174GMAS HELP.UBER.COM CA $7.20 HELP.UBER.COM 12/17/16 USER *US DK1
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238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 P 31,40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/07/17 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212410.9140 02/07/17 ROAST KITCHEN NEW YORK NY $12.74 112001274 10018 02/08/17 NYCTAXI7B79 090093
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POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
9 LLC 436845558167002 NEW YORK NY 39.96 6466783501 06/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 518.62 2134401333 06/15/18 BALLET ACADEMY EAST 436845556131950 NEW YORK NY 520.00 2124109140 06/15/18 AMERICAN TWO SHOT NEW YORK NY 53049 305.401.5358 06/16/18 TST• SANT AMBROEUS
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Mutual Connections (153)
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New York State
LOCATION15 w/ HELP.UBERCOM·4 w/ BALLET
Jeffrey Epstein
PERSON15 w/ HELP.UBERCOM·4 w/ BALLET
Department of Financial Services
ORGANIZATION15 w/ HELP.UBERCOM·4 w/ BALLET
EL PASO
LOCATION15 w/ HELP.UBERCOM·4 w/ BALLET
NEW YORK NY
LOCATION15 w/ HELP.UBERCOM·4 w/ BALLET
John F. Kennedy
PERSON14 w/ HELP.UBERCOM·4 w/ BALLET
New York Residents
LOCATION14 w/ HELP.UBERCOM·4 w/ BALLET
CUPERTINO
LOCATION13 w/ HELP.UBERCOM·4 w/ BALLET
United Airlines
ORGANIZATION13 w/ HELP.UBERCOM·4 w/ BALLET
Prince Charles
PERSON13 w/ HELP.UBERCOM·4 w/ BALLET
United States
LOCATION13 w/ HELP.UBERCOM·4 w/ BALLET
NEWARK INTL A
ORGANIZATION12 w/ HELP.UBERCOM·4 w/ BALLET
LONG ISLAND CITY
LOCATION11 w/ HELP.UBERCOM·4 w/ BALLET
TE
THOMAS CYRIL E
PERSON11 w/ HELP.UBERCOM·3 w/ BALLET
FF
Frederic Fekkai
PERSON10 w/ HELP.UBERCOM·4 w/ BALLET
NESPRESSO
ORGANIZATION11 w/ HELP.UBERCOM·3 w/ BALLET
BRONX
LOCATION10 w/ HELP.UBERCOM·4 w/ BALLET
New York
LOCATION10 w/ HELP.UBERCOM·4 w/ BALLET
SEPHORA
ORGANIZATION10 w/ HELP.UBERCOM·4 w/ BALLET
Jetblue Airways
ORGANIZATION11 w/ HELP.UBERCOM·3 w/ BALLET