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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
MR Points ASL7 Continued on reverse AMEX007827 SDNY_GM_02751126 EFTA 00238382 EFTA01679785 Prebend lot JEFFREY E EPSTEIN Menterity Rewards. Account Nina. 11133334712 p 72/73 Points Transaction Detail Continued January 1, 2016 -January 31, 2016 Points Earned this Period Continued Points Activity
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
Points AS17 7.029 Continued on reverse AMEX008347 SDNY_GM_02751646 EFTA 00238902 EFTA01680305 proond for JEFFREY E EPSTEIN Merton Regan:be Account Nina. 11133334712 p. 44/44 Points Transaction Detail Continued November 1, 2016- November 30, 2016 Points Earned this Period Continued Poi ts Activi
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
ts AS17 8.614 Continued on reverse AMEX008431 SDNY_GM_02751730 EFTA_00238986 EFTA01680389 Prepared Ice JEFFREY E EPSTEIN Mertersho Rewards. Account Nina. 11133334712 p. 40/40 Points Transaction Detail Continued January 1, 2017 -January 31, 2017 Points Earned this Period Continued Points Activity
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
11047 Continued on reverse AMEX008691 SDNY_GM_02751990 EFTA 00239246 EFTA01680649 Precand for 9 38/38 JEFFREY E EPSTEIN Mortiersho Regards. Account Nina. 11133334712 Points Transaction Detail Continued July 1, 2017 • July 31, 2017 Points Earned this Period Continued Poits Activity On Elnigible C
Entities connected to both NAILS & SPA and Account Nina

Prince Charles
PERSON
New York State
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
BRONX
LOCATION
United States
LOCATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONPOSTMATES LE
ORGANIZATIONPETCO
ORGANIZATION
Austria
LOCATIONSign & Travel
ORGANIZATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATION