4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
10/12/15 MASK 4 FUN MASK 4 FUNEW YORK NEW YORK NY MISC APPAREL STORE BLOOMINGDALE'S 4001 NEW YORK NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $4200 BLOOMINGDALE'S 4001 NEW YORK NEW YORK NY 8665932540 Description Price MAKE-UP BRUSHES 525.00 NY 55.42 NY 591.46 545.18 NY UERAC
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
ORK NY 8665932540 Description Price PRADA CANDY $118.00 01/11/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $42.00 01/11/16 QUEENS MEDALLION LONG1SLAND CITY NY 718.784-9292 Description TAXI: 2C28 08:38 08:51 511.00 5128.47 $45.73 $12.96 Conti
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
537 52-50 04/28/16 USER USER 866-576-1039 CA 8665761039 04/28/16 BLOOMINGDALE'S 1001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT 54100 04/20/16 LE PAIN OUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 521.02 $45.73 5841 $8.61 04/28/16 LE PAIN OUOTIDIEN 148 NEW Y
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/
NY $35.00 8002892273 Description REFER TO RECEIPT 12/02/16 BLOOMINGDALE'S #001 000000001 NEW YORK NY $32.95 8665932540 Description Price TOUCHE ECLAT $42.00 12/02/16 BLOOMINGDALES 0001 000000001 NEW YORK NY $2722 8665932540 Description Price MASCARA $25.00 12/02/16 SEPHOFtA NEW YORK
Entities connected to both Austria and TOUCHE ECLAT

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
New York State
LOCATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
San Diego
LOCATION