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$108.75 $108.75 03/01/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE $5879 $58.79 03/04/16 NYC TAXI I P92 09031750017 ASTORIA NY 000-0000000 $5.30 03/04/16 DUANE READE NEW YORK NY 8002892273 Description REFER TO RECEIPT $216.72 03/04/16 GRACES MARKETPLACE 000000
ORK NY MIX FOOD STORE 02/06/16 KEY F00131533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $57.68 02/06/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $95.92 02/06/16 CITAREUA 003000300384996 NEWYORK NY 2124522780 $94 46 1S/.6
10008ULBSCOM 1000BULBS GARLAND TX 34537 000000002754779 75041 INVOICE DATE:20170602 LED 3W CA11 2200K CLEAR 06/01/17 NYCTAXI2D52 09001750317 ASTORIA NY 39.95 000-0000000 Description Price MERCHANDISE S9.95 06/01/17 AMAZON.COM AMZEACOWBILL WA 35224 MERCHANDISE 06/01/17 SEMALSS•JUDYSS
ARKING 2I2-639-9675 LONG IS CITY NY $330 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 5 CITY NEW YORK NY $330 09/01/17 EUS MANHATTAN 2127178100 Decollation Pike GROCERY STORES. SUP $2535 NY $2535 09/01/17 SP PLUS CORP•PARKING PARKING 877-717-0001 NY $1300.01 09/02/17
AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 350.97 10125/17 NYCTAXI7.55 09001750017 0000000000 Description Price MERCHANDISE 39.95 ASTORIA NY 39.95 10/25/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SVC 41-25 36 15:43871 3rd Ave 15:5133E 71st St 41-25 36
RANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 51
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
pend Amount 08/22/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/23/16 GRACIOUS HOMES001 NEWYORK NY 800-8086950 08/23/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Prke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII
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
-579-7172 CA 515.14 09/03/18 NELLO'S 212-736-8700 NEW YORK NY 5156.54 09/03/18 WS MANHATTAN 212-772-2011 NEW YORK NY 5400.59 09/03/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 515243 09/03/18 SABLES 084870017950897 2122496177 NEW YORK NY 580.80 09/03/18 CITARELIA 000000000084996 2124522
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/
USER *US OCT28 Y3APH HELP.UBER.COM CA $14.32 HELP.UBER.COM 10/28/16 USER 'US OCT28 SDRZC HELP.UBER.COM CA $16.88 HELP.UBER.COM 10/28/16 EUS MANHATTAN NEW YORK NY $165.97 2127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.7
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
000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY
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
e MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Descr
Entities connected to both Austria and EUS MANHATTAN

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONLeon Black
PERSON
BRONX
LOCATION
NESPRESSO
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
Memphis
LOCATIONCUPERTINO
LOCATION
San Diego
LOCATION