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561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/
on Price PHARMACIES $15.79 NEW YORK NY $15.79 04/20/17 CVS/PHARMACY 010460000010460 8007467287 PHARMACIES NEW YORK NY $169.30 04/21/17 ZIMMER PHARMACY F83761 100212 NEW YORK NY $518.69 04/21/17 SEMALSVPHILIPPKHOW SEMALSVPHIUPP 8002561020 NEW YORK NY $53.83 04/21/17 SEAMLSVARLINGTONCLUB S
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
2 10/21/17 OITA SUSHI 965797900880776 NEW YORK NY $2151 (212)535-0002 10/22/17 JUNO USA, LP NEW YORK CITY NY $17.92 8555866872 10/22/17 ZIMMER PHARMACY NEW YORK NY $13.51 H75974 100212 10/22/17 JUICE PRESS EQ11 0000 NEW YORK NY $2529 212-777-0034 Description FAST FOOD RESTAURAN 10/22/17
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
2124522780 NEW YORK NY $25.24 01/11/18 NYCTAX12J97 09001530013 000-0000000 Description Price MERCHANDISE $9.95 BRONX NY $9.95 01/11/18 ZIMMER PHARMACY 169055 100212 NEW YORK NY $122.00 01/12/18 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 01/12/18 USER °TRIP P76D3 HELP.UBERCOM HELP.UBERCOM CA
Entities connected to both LA MAISON DU CHOCOL and ZIMMER PHARMACY

Jeffrey Epstein
PERSON
Memphis
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONLONG ISLAND CITY
LOCATION
EL PASO
LOCATIONZITOMER
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATIONPOSTMATES LE
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATIONHELP.UBERCOM
ORGANIZATIONLaduree
LOCATION
Palm Beach Gardens
LOCATION
United States
LOCATIONEUS MANHATTAN
ORGANIZATION