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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
/15 GERARD DAREL PARIS 1PARIS PA 400.00 EuropeanUnion 0143801033 Euro 3449.80 07/02/15 GALERIE LAFAYETTE PARIS PA 0300000000000 07/02/15 BON MARCHE PARIS PA 350,60 European union 0144398181 Euro 6.050.00 European Union Euro S6,759.67 3391.95 07/02/15 ITUNES.COAVBILL ITUNCUPERMNO CA
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
AI BEAUNEW YORK NY 2127539500 09/11/15 MELLOW YELLOW PARIS PARIS PA 140689720 09/11/15 LA GRANDE EPICERIE PARIS PA GROCERY STORE 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 014
l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description
INGAAUNDR 45,00 European U EutOnica $5125 $10922 9%90 European rriz 10/22/15 LA GRANDE EPlaRIE PARIS PA PARIS PA GROCERY STORE 10/22/15 BON MARCHE PARIS PA PARIS PA 0144398181 10/22/15 BON MARCHE PARIS PA PARIS PA 0144398181 10/22/15 LE TANNEUR PARIS PA PARIS PA 0142485956 51
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
58.65 120.00 Empty. Upoln wo 8945 European ton wo 02/25/16 LA GRANDE EP10ERIE 12.35 an Union PARIS PA Europe Ewe GROCERY STORE 02/25/16 BON MARCHE PARIS PA 0144398181 $13232 $99.04 513.64 LOMA EurOpeail $1.19860 Continued on reverse AMEX007777 SDNY_G41_02751076 EFTA 00238332 EFTA01
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
NY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E EPSTEIN Account Ending 0-13001 p.48/60 Detail Continued Foreign Spend Amount 04/18/16 BON MARCHE PARIS PA 0144398181 74540 European Ligon?. $844.38 04/18/16 BON MARCHE PARIS PA 0144398181 1.18240 $1,340.25 European uro 04/18/16 BON
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/
3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/16 BON MARCHE PARIS PA 313.50 $349.18 0144398181 European IM 2 11/10/16 BON
Entities connected to both Austria and BON MARCHE

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONLeon Black
PERSON
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION