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147 MEMPHIS TN $36.18 06/03/18 MODERN STATE 3RD AVE 000000001 2128798076 NEW YORK NY $10.78 06/06/18 NYCTAXI2D69 09031750017 000-0000000 ASTORIA NY NY $7-55 0yo6/18 PASTRAMI ON LEX RESTAURANT NEWYORK $126.68 06/06/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEWYORK NY $25.00 06/06/1
evere SDNY_GM_0274 5983 EFTA 00233219 EFTA01674622 JEFFREY E EPSTEIN D MC OUCt- ETdnq 9t):2X02 p69 Detail Continued Foreign Spend Amount !El Card Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18
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
$45.97 10/08/15 1TUNES.COWBILL MJNCUPERTINO CA (TUNES STORE & APP STORE 10/08/15 FERRARA FDS8CNKTIONNEW YORK NY RESTAURANT FOOD $202.50 !El Card Ending 0-12011 Monthly Spending Umit $3000 $47.93 $202.50 Foreign Spend Amount 09/10/15 NEW YORK TIMES DIGI800-6984637 NY $15.00 09/10/15
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
NY $40.55 0000000000 04/07/18 LE PAIN QUOTIDIEN NEW YORK NY $2152 RESTAURANT Deign g NYBGWEBVIS7188178649 BRONX NY $76.00 BOTANICAL GA El Card Ending 0-11138 Foreign Spend Amount 03/15/18 YTS NYC LPEP TAXI 718-752-1656 LONG ISLANDCITY NY $8.16 Continued on reverse AMEX008935 SDNY
Entities connected to both Austria and El Card

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATIONLeon Black
PERSONNew York Residents
LOCATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Lesley Groff
PERSONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSON