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DU JOUR $25.49 NEW YORK NY RESTAURANT 03/01/16 CELLAR EVENT $7.34 NEW YORK NY 212-2295161 FOOD/BEVERAGE $7.34 03/02/16 NEW TOP DUALITY CLENEW YORK NY $147.50 03/02/16 POSTMATES TIP $6.46 SAN FRANCISCO CA 8008826106 03/02/16 USER USER $22.14 866-576-1039 CA 8665761039 03/02/16 UBE
.80 02/08/16 CRTVE KE PH $8.17 NEW YORK NY 000-0000000 02/09/16 STARBUCKS 115685 NEW YORK U $24.75 New York NY GOODS/SERVICES 02/09/16 POSTMATES SERAFINA FAB $120.27 SAN FRANCISCO CA 8008826106 02/09/16 STARBUCKS 918509 NEW YORK U $16.80 New York NY New York $190A4 Continued on reverse AMEX00
ON SQU NEW YORK NY RESTAURANT $17.66 $18.01 516.45 $1535 04/01/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 S939 04/02/16 NEW TOPQUALITY CLENEW YORK NY $85.00 04/02/16 USER USER 866-576-1039 CA 8665761039 $14.77 04/02/16 STARBUCKS 407540 NEW YORK U $20.89 New York NY New York 04/02
/1W16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES $8.76 $6450 03/10/16 03/11/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8008826106 03/11/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 4C43 14:14 14:42 $73.74 03/11/16
Mond* Spending Limit $5,000 14500 European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CL
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/16 p. 13,58 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/14/16 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8778877815 07/14/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 07/14/16 POSTMATES TIP SAN FRANCISCO CA 87788
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
YORK NY $208.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 WWWITUNES.COM/BILL CUPERTINO CA $1632 MJNES STORE & APP STORE 09/23/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $59.05 8778877815 09/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $30.88 8778877815 09/24/17 LE PAIN QUOTIDIEN 148 NEW
Entities connected to both CLENEW YORK and POSTMATES SERAFINA FAB

United States
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSONNew York Residents
LOCATIONNAILS & SPA
ORGANIZATION
SEPHORA
ORGANIZATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONPOSTMATES LE
ORGANIZATION
Austria
LOCATIONSign & Travel
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONPETCO
ORGANIZATION