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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
.70 01/28/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES $48.99 01/28/16 POS1MATES TAO SAN FRANCISCO CA 8008826106 $8643 01/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $46.03 01/29/16 USER USER 866-576-1039 CA 8665761039 $13.93 01/29/16 ACT'FIAF 877-996-2267 CA REGISTRATION
201-869-1333 Description JAMALIGARDEN COM PAYPAL "BLOOM1NGDAL $302.67 02/06/16 4029357733 CA 402.935-7733 Description PROFESSIONAL SERVIC POSTMATES TAO $59.01 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $105.55 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $77
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
cription Price GROCERY STORES, SUP 573.39 05/08/16 MAISON KYSER $14.40 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 514.40 05)08/16 POSTMATES TAO $45.95 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES LA FAANGEOIRE $52.99 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES RISTORANTE M 5
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
om AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/08/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/09/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 513324 $259.72 06/I 3/16 MOES FRESH MARKET ST TH
C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
NNEW YORK NY 52925 2128615791 Description Price DRY CLEANERS $29.25 08/24/15 FOOD EMPORIUM 136742NEW YORK NY 549.10 2129359551 08/25/15 POSTMATES TAO SAN FRANCISCO CA $97.19 8008826106 08/25/15 STARBUCKS 000821 NEWNew York NY 526.12 New York 08/25/15 POSTMATES STARBUCKS SAN FRANCISCO CA
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
SINE 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 $26.71 11/12/15 STARBUCKS 100821 NEW YORK U New York NY New York
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
0:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304.31 $55.90 511.69 $360.21 $8.16 552.69 $6.95 53325 02/17/16 UBERUBER 866-576-1039 CA 86657610
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
Ending 0-13001 p. 50430 Detail Continued Foreign Spend Amount 01/29/16 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $37.11 04/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $48.90 04/3W16 POSTMATES ALICES TEACU SAN FRANCISCO CA 8008826106 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE A
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
FLOWERS/PLANTS/GIFT 0526/16 QUEENS MEDALUON LONG ISLAND CITY NY 718-784-9292 Description TAXI: 9YSO 17:13 17:21 $152A3 $9.96 05/26/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/27/16 NYC TAXI 3A60 09027220011 SOUTH RICHMON NY 347-6832286 $47.16 59.35 05/27/16 USER UBER 866-576-1039
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
NES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ
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
17 POSTMATES ROTISSERIE G SAN FRANCISCO cA $65.88 8778877815 03/18/17 AMAZON MICTPLACE PMTS AMZN.COW8ILL WA $212.07 BOOK STORES 03/18/17 POSTMATES TAO SAN FRANCISCO CA $68.69 8778877815 03/18/17 LE PAIN CIUOTIDIEN 148 NEW YORK NY $9.70 RESTAURANT FOOD/BEVERAGE $9.70 03/18/17 NETFUX.COM
Entities connected to both Austria and POSTMATES TAO

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