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rd P 13'52 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2
T MARKET 212-532-8383 USFC10001 $1436 07/02/15 SUNSWEET MARKET 212-532-8383 USFC 10001 $8.47 07/03/15 STARBUCKS *07884 EASEast Hampton NY East Hampton $33.61 07/04/15 ITUNES.COM/BILL ITUCUPEFMNO CA 514.14 07/04/15 BLUE & CREAM 83 MAINEAST HAMPTON NY 6313291392 51,72023 07/04/15 EXXONMOBIL
C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
ROAST 06NEW YORK NY 54.41 2127173907 08/17/15 POSTMATESTP SAN FRANCISCO CA 8008826106 53.32 08/17/15 STARBUCKS 107884 EASEast Hampton NY East Hampton 08/17/15 HAMPTON JITNEY 1 880SOUTHAMPTON NY $64.00 6312834600 Description Price COMMUTER TRANSPORTA 164.00 59.68 Continued on reverse APAE
ATES SOUEN EAST V SAN FRANCISCO CA 8778877815 $45.60 06/16/16 NiMmes.COM NY TIME(800)698-4637 NY $15.00 06/16/16 NYC TAXI 8862 09001750017 ASTORIA NY 000-0000000 $12.80 06/16/16 TOBY'S ESTATE COFFEE New York NY sguanmpr.orn/receipts 06/16/16 POSTMATES TIP SAN FRANCISCO CA 8778877815
ding 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description APPAREUACCESSORIES 05/30/16 THE SURF LODGE MONTAUK NY 631-48
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
09027280015 NEW YORK NY $18.35 212-2446553 Description Price MERCHANDISE $18.35 07/03/17 GOSQ.COM THEODOROE KOPOULOS squareupran/receipts East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON N
Entities connected to both Austria and East Hampton

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
New York
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSON
Marc Rich
PERSON
New York City
LOCATION
George W. Bush
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION