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AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15
3'66 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/02/16 MAISON KAYSER 1 MAISON KAYSER 1 99.25 02/02/16 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $9.25 HEALTH & HARMONY 977.92 02/02/16 NEW YORK NY 2126913036 Description GENERAL MERCHANDISE POSTMATES SOUEN 964.
EY E EPSTEIN Closing Date 031 0/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 718.932-3312 Description TAXI: 9D57 17:05 17:07 02/24/16 STYLIANOS MIKELLIDES-684 I TAXI EAST ELMHURST NY TAXICAB & UMOUSINE Descripti
RKET 0001 NEW YORK NY 212.243-2449 Description GENERAL MERCH $24.61 $25.75 $652 04/02/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $3.54 $3.54 04/03/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 04/03/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK N
nt Ending 0-13001 p 36 60 Detail Continued Foreign Spend Amount 04/16/16 UBER USER 866-576-1039 CA 8665761039 04/16/16 DIRECT MANAGEMENT ASTORIA NY 718-267-7222 Description TAXI: 9150 2119 2153 18.81 $1356 04/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-005
EY E EPSTEIN Account Ending 0-13001 p 16 60 Detail Continued Foreign Spend Amount 04/11/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 04/11/16 VILLAGE APOTHECARY 650000007498358 NEW YORK NY 2128077566 Description Price VILLAGE APOTHECARY $9.99 04/13
Description DRY CLEANERS 12/12/16 STARBUCKS STORE 0082 NEW YORK NY 55.82 FAST FOOD RESTAURANT 12/12/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 59.36 718.932-3312 Description TAXI: 7F68 15A1 15:48 12/13/16 WWW.RUNES.COAVBILL CUPERTINO CA 514.14 RUNES STORE &APP STORE 12/13/16
6-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
866-332-6549 04/24/17 BONGO WIRELESS 8008804117 CA $9.95 BONGO WIRELESS 04/24/17 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $42.84 326 BLEECKER ST NEW YORK FOOD/BEVERAGE S34,84 TIP $8.00 04/26/17 HAROLD MEAT & THREE 739294650300011 NEW YORK NY $17.15 12121342-7000 04/27/17 DOGPOUND F
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
ding Monthly Spending Limit: 55.000 Foreign Spend Amount 01/14/18 01/14/18 UBER 'TRIP 244F3 HELP.UBERCOM MASON KAYSER 1 MAISON KAYSER 1 326 BLEECKER ST NEW YORK F000/BEVERAGE TIP 543.01 59.00 HELRUBER.COM CA NEW YORK NY 520.03 $52.01 Continued on next page AMEX008860 SDNY_GM_02752159 EF
Entities connected to both Austria and BLEECKER ST

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATION
NESPRESSO
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION