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7/17 Diana Hair And Nay Sa NEW YORK NY 522.75 USFC 10018 02/27/17 SEAMLSSTREEKEATS SEAMLSSTREEKEA NEW YORK NY $28.80 8002561020 02/27/17 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $2646 2125758575 TIP WOO 02/27/17 USER VS FEB27 SW126 HELPAIBER.COM CA $1632 HELOUBEFLCOM 02/28/17 U
SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
HAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 05/11/17 CVS PHARMACY NEW YORK NY 8111.34 8007467287 PHARMACIES 05/11/17 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $3325 2125758575 TIP $5.00 05/11/17 SEAFALSSVELLOLU SEAMLSSVELLABL NEW YORK NY $31.30 8002561020 05/1
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
$1742 8662387323 Description REFER TO RECEIPT 07/13/17 TPCLTD NEW YORK NY $109.80 212-3554909 Description APPAREL/ACCESSORIES 07/13/17 COFFEEMANIA BRYANT542929806826012 NEW YORK NY $40.84 2125758575 TIP $6.00 07/13/17 THE HEALTH NUTS 0 NEW YORK NY $1241 212-593-0116 Description GRO
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
43-3900 03/13/18 COURSEHORSECOM NEW YORK NY $380.00 2127294088 03/14/18 MTA WM11246-68 ST-HUNT NEW YORK NY $21.95 718.330-1234 03/14/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY 57.84 2125758575 03/14/18 AMAZON.COM AMZN.COWBILL WA $43.84 MERCHANDISE 03/14/18 AMAZON.COM AMZN.COWB
02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETT
AMERICANI ExPRESS JEFFREY E EPSTEIN Closing Date 11/09118 p. 23/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/25/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
Entities connected to both COFFEEMANIA and VESTA AT&T

NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
United States
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSONLONG ISLAND CITY
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION