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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
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
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
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
ONG ISLAND CRY NY $756 718-756-1656 06/22/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $40.00 SSANDPBARRYSBOOTCAMP.COM 06/23/18 LEVAIN BAKERY squareup.com/receipts Wainscott NY $16.00 06/24/18 ROUND SWAMP FARM MARKE BRIDGEHAMPTON NY $115.15 631-3244438 06/25/18 CURB TAXI
T 06/23/18 UBER TMP 7NP33 HELP.UBERCOM CA $9.00 HELP.UBER.COM 06/24/18 BELSTAFF NEW YORK 0420 NEW YORK NY $302.67 917-520-3364 06/24/18 NAILS & SPA ON SECOND NEW YORK NY $101.00 212-7374125 Continued on reverse AMEX009018 SDNY_GM_02752317 EFTA_0O239573 EFTA01680976 JEFFREY E EPSTEIN A
Entities connected to both LEVAIN and NAILS & SPA
Department of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATION
Jeffrey Epstein
PERSON
BRONX
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
Austria
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONPOSTMATES LE
ORGANIZATIONPETCO
ORGANIZATION
New York
LOCATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION