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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
02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISH
Description REFER TO RECEIPT $2635 05/09/16 NYC TAX18649 09000100016 LONG ISLAND C NY 030-0000000 $9.95 05/09/16 NYC TAXI 2E6409001750317 ASTORIA NY 000.0000000 05/09/16 GRACIOUS HOMES 001 NEW YORK NY 8C0-8086950 $10_S5 $2936 05/09/16 NYC TAXI 8KI 3 09011600012 FLUSHING NY 030-000
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
NEW YORK NY 212-988-8002 Description EATING PLACES, REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDY
/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 09/15/16 IKEA SUNRISE 207 SUNRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/
G NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967 r American Express° TraditionelWoPliF
FLANKAN'S 4110000 WEST PALM BEA FL 321.17 RESTAURANT 08/23/18 WHOLEFDS WPB 410529 003010529 WEST PALM BEA FL 360.72 5614713800 03/23/18 IKEA SUNRISE 207 SUNRISE FL $1832.95 954.938-9282 AMEX002029 Continued on next page SONY_GM_02745328 EFIA_00232584 EFTA01673987 r American Express@ Traditi
EY E EPSTEIN Closing Date 031 0/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 718.932-3312 Description TAXI: 9D57 17:05 17:07 02/24/16 STYLIANOS MIKELLIDES-684 I TAXI EAST ELMHURST NY TAXICAB & UMOUSINE Descripti
NY_GM_02751108 EFTA 00238364 EFTA01679767 JEFFREY E EPSTEIN Account Ending 0-13001 p.54/73 Detail Continued Foreign Spend Amount 02/12/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $8.89 02/12/16 LAGUARDIA USA, LLC JAMAICA NY 718.656-6210 Description FAST FOOD RES
Entities connected to both Austria and IKEA SUNRISE 207

Jeffrey Epstein
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONLeon Black
PERSON
NESPRESSO
ORGANIZATION
BRONX
LOCATION
San Diego
LOCATION
Memphis
LOCATION
West Palm Beach
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION