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9223576 NEW YORK FIY $3544 12/05/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $10S4 12/06/18 12/07/18 NAMASTE 180000000024174 6396 10021 ASTORIA NY $1937 STARBUCKS STORE 2994 onoomoocoocoomooes NEWYORK NEWYORK NY 511.06 12/13/18 VERITABLE 212-753-0600 NY $16.82 12/14/18 FOOD EMP
7.79 2127370600 02/02/19 CITARELEA 000000000084996 NEWYORK NY $18.88 2124522780 02/02/19 MAISONKYSER NEWYORK NY $1 5.46 1294 3RD AVE NEW YORK.NY AMEX002144 Continued on reverse SDNY_GM_02745443 EFTA (0232699 EFTA01674102 JEFFREY E EPSTEIN DUPLICATE COPY Account Eridou] 8-42008 p. 6/3
USER TRIP HELP.UBER.COM CA $42A6 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBERCOM CA $3.38 HELP.UBER.COM 07/09/19 NYCIAXI3W48 CA025400011 ASTORIA NY $1355 347-6956201 07/09/19 SEAPALWSUBWAY NEW YORK NY $45A3 8002561020 07/09/19 VISWAILINGMANAGEME VES WAILING MAN LONG BLAND CITY NY
72-2011 NEW YORK NY $108.88 04/28/19 NEW YORK NY $8524 SABLES 084870017950897 2122496177 04/28/19 04/29/19 MAISON KYSER 1294 3RD AVE NEW YORK.NY NEW YORK NY $17.98 SEAMLSS•MUGHLAUNDIANC 8002561020 NEW YORK NY $20.45 04/29/19 Laduree USFC1002I NEW YORK NY $40.30 04/30/19 Laduree
HELP.UBER.COM CA HELP.UBER.COM 10/07/16 USER 'US OCT06 WAYS $8.00 HELP.UBER.COM CA HELP.UBER.COM 10/08/16 NYC TAXI 8E52 09001750017 $6.35 ASTORIA NY 000-0000000 Continued on reverse AMEX008211 SONY_GM_02751510 EFTA 00238766 EFTA01680169 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/
21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADWAY NEW YORK.NY FOOD/BEVERAGE 535.00 10/20/16 Apple Store 2060272051 Danbury S159.47 APPLE STORE DA 10/21/16 USER 'US OCT21 UN3G4 HELP.UBER.COM CA S8.00
C 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0
cription TAXI SW 41-25 36 21:17a 21:26 09/10/17 NEW YORK CITY NY 51339 NEW YORK CITY NY $1424 MAISON KAYSER MAISON KAYSER F000 1377 %Mr YORK.NY Tsr SANT AMEIROEUS 300005713 2122076680 Description Price RESTAURANTS $3743 54.36 NEW YORK NY 54.36 09/11/17 NEW YORK NY $3743 pan1/17
AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-85
MAZN.COM/BILL WA $136.88 01/10/18 11% LEXINGTON DENTAL 039300981853061 2128791845 NEW YORK NY $89.00 01/1W18 MASON KYSER 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE $7.30 NEW YORK NY $7.30 01/10/18 OTARELLA 000000000084996 2124522780 NEW YORK NY $25.24 01/11/18 NYCTAX12J97 09001530013
NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YORK NY $40.78 NONE 10021 03/31/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $830 718-932-3312 03/31/18 ELI'S MANHATTAN NEW YORK NY $20.98 212-772-2011 03/31/18 MAISON KYSER NEW YORK NY $8.40 1294 3RD AVE NEW
1835 HELP.UBERCOM 05/21/18 USER °TRIP NOFYR HELP.UBERCOM CA 51534 HELP.UBER.COM 05/21/18 MAISON KYSER NEW YORK NY 51532 1294 3RD AVE NEW YORK.NY 05/22/18 UBER FO(Q3i HELP.UBER.COM CA $3034 HELP.UBER.COM 05/22/18 STARBUCKS STORE 0082 NEW YORK NY 511.94 FAST FOOD RESTAURANT 05/22/1
Entities connected to both Austria and YORK.NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
George W. Bush
PERSON
BRONX
LOCATION
FedEx
ORGANIZATION