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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
4 55.44 02/28/15 USER USER 866-5764039 CA 527.11 02/28/15 USER USER 866-576-1039 CA 59.87 02/28/15 USER USER 866-576-1039 CA 513.38 omens NEWTOP QUALITY CLEANEW YORK NY 531.35 Continued on next page AME X007120 SDNY_GM_02750419 EFTA 00237675 EFTA01679078 Centurion° Card JEFFREY E EPSTEIN Closing Date 03/10/
04/15/15 UBER UBER 866-576-1039 CA 8665761039 310.00 04/15/15 NYC TAXI 5L75 0900028ROOKLYN 0000000000 NY $6.35 04/15/15 SL PHOTO EXPRESS. INNEW YORK 212-988-5593 NY $45.68 04/15/15 AMERICAN APPAREL-020NEW YORK (213)488-0226 Description W LEGBSC AA FISAI33 MSSCRW AA 2011 NY $56.00 04/15
E HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY S20.67 04/11/15 APPLE STORE 95 NEW YORK COMPUTER STORE NY 595.81 04/11/15 TIS FELLAN FLORIST FNEW YORK 212421-3567 NY 5108.88 04/11/15 LEATHER SPA 88430063NEW YORK NY $105.00 212-2624823 Continued on next page AMEX007222 SDNY_GM_02750521 EF
HING FOOD/BEVERAGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New York $12.90
USER UBER 866-5764039 CA 510.03 04/28/15 UBER UBER 866-576-1039 CA 519.19 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 54.12 04/29/15 NEWTOP QUALITY CLEANEW YORK NY $167.25 Continued on next page AMEK007220 SONY_GM_02750519 EFTA 00237775 EFTA01679178 Centurion° Card p 27 54 Al i ;E;; EXPRESS JEFFREY
UPERTINO CA RUNES STORE & APP STORE $10.98 07/13/15 ITUNES.COMMILL ITUNCUPERTINO CA RUNES STORE & APP STORE $3.99 07/13/15 MTA MYM•68TH ST/ HUNEW YORK NY 718-330-1234 $20.00 07/13/15 Rl. MANAGEMENT RI. MLONG ISLAND CITY 718-392-7000 Description TAXI:41(99 21:25 21A4 NY $2136 07/14/15 B
0 $1530 06/ I MI5 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8A95 09:09 0931 $1620 06/15/15 PRET A MANGER #030 ONEW YORK NY $26.18 646-728-0505 Description FAST FOOD RESTAURAN 06/16/15 USER USER 866-576-1039 CA 8665761039 $39.17 06/16/15 NYC TAXI 5E28090019
ription REFER TO RECEIPT 07/10/15 ORHAUTODESK ESTORE ORDEFtFIND.COM MN DIRECT MKTG INTERNET DesuiptIon COMPUTER HRDWR/SFIW $250.41 07/11/15 NEWTOP QUALITY CLEANEW YORK NY $35.00 07/11/IS UBER USER 866-576-1039 CA 8665761039 $17.00 07/11/15 UBER UBER 866-5764039 CA 8665761039 $138.00 07/11/15 GENE'S CO-OP
Entities connected to both New York City and NEWTOP QUALITY CLEANEW YORK NY

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
Madison
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
European Union
ORGANIZATIONBloomingdales
ORGANIZATION
Barneys New York
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Warsaw
LOCATION