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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
unt 11/11/15 TAXI CREDIT CARD COR TAXI CREDIT CAR WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR $3.94 536.73 544.11 3654 11/16/15 USER WIER 866-576-1039 CA 31943 11/16/15 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 35422 11/16/15 O'CAFE NEW SCHOOL 55.00 NEW YORK NY USFC100I1 11/17/15 USER WIER 866-576-1039 CA 522.02 11/1
USER TRIP HELP.UBER.COM CA $42A6 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBERCOM CA $3.38 HELP.UBER.COM 07/09/19 NYCIAXI3W48 CA025400011 ASTORIA NY $1355 347-6956201 07/09/19 SEAPALWSUBWAY NEW YORK NY $45A3 8002561020 07/09/19 VISWAILINGMANAGEME VES WAILING MAN LONG BLAND CITY NY
06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/07/16 CARAVAGGIO. INC. NEW YORK NY RESTAURANT F000/BEVERAGE TIP 06/07/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8778877815 $2049 $427.22 $32.00 $25735 $23735 $20.1:0 $66.17 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES
NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
CA 8008826106 12/12/15 UTRECHTART8004471892 $59.90 NEW YORK NY ARTIST SUPPLY & CRAFT 12/13/15 UBERUBER 866-576-1039 CA $51.83 12/13/15 POSTMATES ATLANTIC GRI $8521 SAN FRANCISCO CA 8008826106 12/13/15 GRACES MARKETPLACE 000000000279288 $38.82 NEW YORK NY 2127370600 12/13/15 POSTMATES LE PAIN OU
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
17.00 South African Rands $157.90 $250A1 $6923 $49.01 $50.00 $80.20 01/11/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 01/11/16 $6.17 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 $61.66 01/11/16 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $1632 01/11/16 POSTMATES LE PAIN QUOT SAN FRANCISCO C
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
UBER 866-576-1039 CA 8665761039 $12.75 $15.02 03/20/16 BUTTERFIELD CATERING OARCHiTECTURAL DI New York NY scluareup.com/recelpts 03/20/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 03/20/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 S3A5 $71.94 $14.97 03/20/16 ADOBE •CRF.
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 BUSINESS SERVICE Description GOODS - SERVICES 517.15 57.46 04/22/16 WWWITUNES.COM/BILL CUPERTINO CA RUNES STORE & APP STORE 04/22/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 515.97 55835 04/22/16 JUICE PRESS 3 New York NY 917-858-1523 04/23/16 USER USER 866-576-1039 CA 866576103
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
0014221 NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/02/16 LE PAIN QUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/02/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8778877815 511.98 543A3 511.98 $65A9 06/03/16 NYC TAXI 4A29 09000290015 LONG ISLAND C NY 000-0000000 58.15 06/03/16 STA
Entities connected to both Austria and POSTMATES ATLANTIC GRI

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
George W. Bush
PERSON