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SS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0
ND COMMERCIAL 59.43 02/23/15 PAYPAL MAASALIGN 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 5161.71 02/23/15 SL PHOTO EXPRESS, INNEW YORK 212-988-5593 NY $45.68 02/23/IS PAYPAL •AMERICANFRA 4029357733 402-935-7733 Description ARTIST S SUPPLY AND OH 519835 02/23/IS A. FRIEDM
71 Sth Ave 09:41130E65thS 317.76 03/03/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 320.96 520.96 03/03/I5 LIGHT SOURCE INC UNEW YORK NY $33.96 212-665-7840 Description TAXI: 5/98 09:47148 E 65th 10:11 605 W 168th Continued on next page AME X007138 SDNY_GM_02750437 EFTA 0
6/IS VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA074 09:55 10:25 127 E65di S $32.76 02/06/15 LE PAIN QUOTIDIEN 1 4NEW YORK NY RESTAURANT FOOD/BEVERAGE $31.41 np 57.00 $38.41 02/06/15 DUANE READE 114151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $13
11(60 02:32 02:51 $23.16 02/11/IS NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 5N96 022414 Great Jon 02:28 23 6th Ave N $8.16 02/11/IS POSTMATES.COM 8008826106 CA 8008826106 $4537 02/12/15 Starbucks 900821 NevMew York NY sguareup.com/recelpts $11.00 02/12/
4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
08/18/14 FIRST AVE CAR WASH NY NY AUTO SERVICE 08/18/14 NYC TAXI -VERIFONE LONG ISALND CRY NY 718-78643585 Destitution TAXI:8029 1313 44 1st Ave N 13261181 1st Ave $14.15 $15.50 08/18/14 CITARELLA 0000000006NEW YORK NM 2124522780 $26.99 08/18/14 MEW ERRANTO 1 MEDITNEW YORK NY 1260SKOND
CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $274.25 09/12/11 ONE KINGS LIC785886 CA HOME DECOR $34.20 09/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $500.00 09/13/11 NYC TAXI MED 7H78 09BROOKLYN NY $8.40 09/13/11 GRACES MARKETPLACE NEW YORK NY 2127370600 $76.45 09/13/11
: BOSTON LOGAN INTER PARIS CHARLES DE G N/A 10/04/11 ORBITZ.COM CHICAGO IL ORrAP110101NYGF88PB ROC No. 180139618 10/04/11 JANOVIC/PLAWEAST 1NEW YORK NY Description HOME IMPROVEME 10/04/11 MTA MVM•42TH STREET NY 10/04/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE S14.68 1
escription TAXI: 4F70 1639 213 E 58th S 16:41 188 E 67 St $620 10/03/11 AWESOME TAXI MANAGEMNEW YORK NY Description TAXI: 9D15 09:40 1120 3 Ave N 09:4017 E 71 StN $5.80 10/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $34.43 10/03/11 NEWWORLDINF 8776281836 CA Description PARTS A
2929NEW YORK NY 2122552400 FOOD/BEVERAGE $14.84 $14.84 08/31/11 CUDDLEOOVVN CATALOG ME BEDDING/HOME $1,867.95 08/31/11 ABC BROADLOOM #201 ONEW YORK NY Description FLOOR COVERING $1,370.00 09/01/11 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $83.50 Continued on next page EFTA0052397
$108.42 08/30/11 NYC TAXI MED 5P51 09LONG ISLAND C NY $8.88 08/30/11 NYC TAXI MED 7Y17 09LONG ISLAND C NY $5.04 08/30/11 PRET A MANGER #16 OONEW YORK NY 2122073725 $10.87 08/30/11 AQUA SUPERCENTER AQUSARASOTA FL $552.93 08/30/11 JONAINANADLER.COM S1LONG ISLAND Cff NY 3476104311 Descripti
PRET A MANGER 80220NEW YORK NY Description FAST FOOD REST $15.18 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 6D23 10:11 1101 3 Ave N 10:1521 E72 St N $5.60 Continued on reverse EFTA00523970 Account Ending 3-42008 p. 10/16 Detail Continued Foreign Spend Amount 08/26/11
Entities connected to both New York City and Ave N

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Palm Beach
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Prince Charles
PERSON
Donald Trump
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Virginia Giuffre
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Ralph Lauren
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West Palm Beach
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Madison
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James Baker
PERSON
San Juan
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Elon Musk
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Albuquerque
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EL PASO
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Stanford University
LOCATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION