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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
BER 866-576-1039 CA 8665761039 515.85 03/03/IS AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 52851 03/03/15 AMPCOVENANT PRODUCT800-6276518 WA AMAZONPAYMENTS 3119.90 03/03/15 GRACES MARKETPLACE NEW YORK NY 2127370600 36327 03/03/I S LE PMN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 53.50
ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7
GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786
d Amount 10/19/13 CANDLE CAFE 0036 NEW YORK NY 212472-0970 Description FOOD/BEVERAGE 146.46 10/19/13 AMZ•THE DESSY GROUPAPAZN.COINWATS WA AMAZONPAYMENTS 56596 10/19/13 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 52121 10/20/13 APPLE STORE 95 NEW YORK NY COMPUTE
YORK NY 212-737-2850 Description GROCERIES/SUND 32331 03/14/12 OUTLET SHIRTS 878876SANDY UT 370.00 8667158846 03/15/12 NYC TAXI MED 2G70 09NEW YORK NY 314.16 0000000000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR.
P7909WOODSIDE NY 0004)000000 31128 04/06/12 STAPLES 0S322 NEW YORK NY 338.08 (800)333-3330 04/06/12 AMZ'BIG TOP SHIRT S14888-924-4867 WA AMAZONPAYMENTS 32521 Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX006288 SDNY_GM_02749587 EFTA 00236843 EFTA01678246 JEFFREY E
Entities connected to both New York City and AMAZONPAYMENTS

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York State
LOCATION
Eric Trump
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
George Mitchell
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
James Baker
PERSON
Madison
LOCATION
San Juan
LOCATION
Baltimore
LOCATIONFrederic Fekkai
PERSON