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ntinued Amount 04/08114 SUSHI SETO 2t2-371-0238 USFC 10065 slit00 04/08/14 NYC TAXI 4Y34 090000LONG ISLAND C NY MO4000000 $6.60 04/08/14 ASTORIA TAXI LEASINGLONG GLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1A26 12:17 744 Park Ave 122012762nd Ave $7.10 04/09/14 WPY•TIwon Lee-Rev
0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI
6 ELFSMANHATTAN $268.44 NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $268.44 10/03/16 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 718.932.3312 Description TAXI: 2E44 2228 20E 69th St 22:35315 E 66th S $9.36 AMEX002371 Continued on next page SONY_GM_02745670 EFTA_00
,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76
.50 $28.50 04/19/14 CITARELLA 0000000000NEW YORK NY 2128740300 521.86 04/19/14 OTARELLA 0000000000NEW YORK NY 2128740300 $17.82 04/19/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A20 22:19- 22:36 $17.50 04/19/14 STEPSON YORK NY 2128742410 $1800
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
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
26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2
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
PETCO 3713 537138 73063537138 NEW YORK NY 003-0000000 $17.95 06/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $222.56 06/20/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES $74.00 06/20/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $71.86 06/20/16 SEPHOR
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
EAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962
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
NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 N
Entities connected to both Austria and DEAN & DELUCA

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York
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NEW YORK NY
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PERSONFOOD EMPORIUM
ORGANIZATIONLeon Black
PERSONFrederic Fekkai
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PERSONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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ORGANIZATION