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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
WSPKE147915TAV SEAMLSS'SPICE14 NEW YORK NY $25.05 8002561020 03/09/17 VITAHEALTH NEW YORK NY $9.90 212-628-1110 Description PRESCRIPTIONS/SUNDA 03/09/17 YOUNGUVINGESSNTLOIL 800-371-3515 UT $207.72 ESSENTIALOIL 03/10/17 INSTACART SAN FRANCISCO CA $77.75 8882467822 03/10/17 UBER '
78877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 P
6466168000 Description Price GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA016806
$15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.
E EPSTEIN Account Ending 0-14009 p. 12/29 Detail Continued Foreign Spend Amount 01/08/18 VITAHEALTH 212-628.1110 Description PRESCRIPTIONS/SUNDA AMAZON MICTPLACE PMTS BOOK STORES NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreig
Entities connected to both GRACEFUL SERVICES INC 0001 and SUNDA
Frederic Fekkai
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONPOSTMATES LE
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNAILS & SPA
ORGANIZATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATIONPETCO
ORGANIZATION
EL PASO
LOCATION
BRONX
LOCATION
Air France
ORGANIZATIONLONG ISLAND CITY
LOCATION