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$800 11/17/14 NYC TAXI - VERIFONE LONG 15ALND CRY NY 718-786-8585 Description TAXI: 3W95 1954 786 7th Ave 2006New Yolk New $13.10 11/17/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB& LIMOUSINE Desaiption TAXI:6C40 180346E 72nd St 1813 765 leidngtO 11/17/14 NYC TAXI -VERIFONE LONG ISA
$23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/1
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
3V83 18:12 18:43 $24.80 06/29/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 7K29 09:24 09:54 $2720 06/29/15 TODD ENGLISH FOOD HANEW YORK NY $599 212-546-5265 FOOD $5.99 06/30/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $5352 06/30/15
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
78877815 06/06/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 14.28 New York New 19:32 32337 38.16 06/06/16 TODD ENGLISH FOOD HALL NEW YORK NY 212.546.5265 TIP 34.00 $23.60 06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY
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
NEW YORK NY $13.56 212-956-3177 Description TAXI: 1192 15:29 15:43 02/02/17 Bergdorf Goodman New York $137.19 DEPARTMENT STORE 02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 65000
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
UMITED 8778877815 SAN FRANCISCO CA $9.99 531.30 549.42 03/27/17 SEMALSWELLABLU SEAMLSS•BELLABL 8002561020 NEW YORK NEW YORK NY 03/27/17 TODD ENGLISH FOOD HALL 212-546-5265 NY 03/28/17 TST• BILLYS BAKERY WEST 000000206 2126479958 Description Prke RESTAURANTS 57.00 NEW YORK NY $7.00 03/
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
s-COM NY TIMES DIGITAL (800)698-4637 NY $1250 ONLINE SUBS PI Card Ending 0-M Monthly Spending Limit $30,000 Foreign Spend Amount 05rogri 7 TODD ENGLISH FOOD HALL 212-546.5265 NEW YORK NY $13.00 Continued on next page AhlEX008532 SDNY_GM_02751831 EFTA_00239087 EFTA01680490 Centurion" Card
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
NEW Y 04/19/18 MASON KAYSER NEW YORK NY 59.68 921 BROADWAY NEW YORILNY 04/2W18 JUNO USA, LP NEW YORK CITY NY $27.56 8555866872 04/2W18 TODD ENGLISH FOOD HALL NEW YORK NY $3322 41S-772-5149 04/2W18 THE PENINSULA SPA 1 00000 NEW YORK NY 5145.89 2129562888 04/2W18 ApIPay APPLE STORE 8095
NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
48 7472226350 10/08/18 THE CITY BAKERY NEW YORK NY $11.49 2123661414 10/08/18 KUSMI TEA PLAZA NEW YORK NY $11633 212-486-2843 10/08/18 TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW
Entities connected to both Austria and TODD ENGLISH

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONLeon Black
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATION