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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
16 $9.96 03/22/16 03/22/16 03/22/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 2V77 1630- 16:32 WHOLEFOS UES 410518000000290 NEW YORK NY 6468913888 Description Pike GROCERY STORES $64.06 PAYPAL •READINGGLAS REA $6.96 $64.06 55385 4029357733
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
7 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4838 2127370600 06/19/17 CRATERBARREL NEW YORK NY $3028 MISC HOME FURNISHINGS 06/19/17 WHOLEFOS UES 410518 000010518 NEW YORK NY $25.56 6468913888 Description Price GROCERY STORES 625.56 06/19/17 ZITOMER PHARMACY NEW YORK NY 3173.93
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
ES.COMAIIIU.CUPEFMNO CA $14.13 1 1 / I 3/17 SUSHI ISHIKAWA 000000001 NEW YORK NY $509.61 6468729909 Description REFER TO RECEIPT 11/13/17 WHOLEFOS UES 110518000010518 NEW YORK NY $132.28 6468913888 Description Price GROCERY STORES $132.28 11/13/17 UBER *TRIP JP.156 HELP.UBERCOM CA $
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
0000000 10/03/18 GRISTEDES NEW YORK NY S35.66 2128319381 10/04/18 ANNIE'S FRUIT VEGET STR 0188 NEW YORK NY 536.50 212-427-8800 10/04/18 WHOLEFOS UES 410518 000010518 NEW YORK NY $3307 6468913888 10/05/18 DEAN & DELUCA 413001 000013001 NEW YORK NY $3907 8002217714 10/05/18 USER PEND
Entities connected to both Austria and WHOLEFOS

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
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
New York City
LOCATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION
Lesley Groff
PERSON
United Airlines
ORGANIZATION