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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
778877815 01/05/17 GERVA1SE L GERSTNER MD NEW YORK NY 6100.00 01/05/17 UBER 'US JANOS QII05 HELP.UBER.COM CA 69.70 HELP.UBER.COM 01/05/17 GRACEFUL SERVICES INC 0001 NEW VOW( NY 350.00 212-593-9904 Description GENERAL MERCH 01/05/17 NYC-TAXI VERIFONE LONG GLAND CITY NY 312.36 718-786-8585 Description
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
99 BOOK STORES 03/09/17 SUSHI SEKI NEW YORK NY $4640 212-371-0238 03/09/17 NYCTAXI5D96 09017750019 CORONA NY $1195 0000000000 03/09/17 GRACEFUL SERVICES INC 0001 NEW YORK NY 36340 212-593-9904 Description GENERAL MERCH 03/09/17 METRO DRUG THIRD AVE NEW YORK NY $37A8 DRUG STORE/PHARMACY 03/09/17 U
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
33.00 07/29/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA 347.66 8778877815 07/30/17 Amazon Prime Ammonium WA $107.79 SHIPPINGCLU8 07/30/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $75.00 212-5934904 Description GENERAL MERCH 07/30/17 DUANE REAM 000014470 NEW YORK NY $19.11 NONE 10065 PHARMACIES 07/30/1
Entities connected to both Account Nina and GRACEFUL SERVICES INC 0001
NAILS & SPA
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
BRONX
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONPETCO
ORGANIZATION
Prince Charles
PERSONPOSTMATES LE
ORGANIZATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONRMT MANAGEMENT
ORGANIZATIONProgram News
ORGANIZATIONVESTA AT&T
ORGANIZATION