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148 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $59.23 $10.00 01/10/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 2417.00 South African Rands $157.90 $250A1 $
31 NEW YORK NY 2123555537 $9.69 03/06/16 INFINITY NEWS 000000001 NEW YORK NY 2122233240 Description GENERAL MERCHANDISE $18.00 03/06/16 MODO YOGA NYC LLC 201001000631903 $125.00 NEW YORK NY 514-497-7246 03/07/16 NYC TAXI 7A97 09015620016 120.80 NEW HYDE PARK NY 000-0000000 03/07/16 ApIPa
IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
R UBER 866-576-1039 CA 8665761039 03/11/16 NEW TOPCXIAIJTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $950 03/11/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 03/12/16 NYC TAXI 8K45 09000110015 LONG ISLAND C NY 003-0000000 03/12/16 USER USER 866-576-10
urion" Card p. 45/60 EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/15/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 04/16/16 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- 49247 PARIS PA European Uplgrot 145721462 04/16/16 PHARM
LLC 201001000631903 NEW YORK NY 514-497-7246 $7.00 04/15/16 PURE 8APJIE NEW YORK 201001004080115 $38.11 NEW YORK NY 610-420-9767 04/15/16 MODO YOGA NYC LLC 201001000631903 $20.00 NEW YORK NY 514-497-7246 Continued on next page AMEX007916 SDNY_GM_02751217 EFTA 00238473 EFTA01679876 Centurio
Entities connected to both NAILS & SPA and MODO YOGA NYC
New York Residents
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
BRONX
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONPOSTMATES LE
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONPETCO
ORGANIZATION