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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
31 NEW YORK NY 2123555537 $9.69 03/06/16 INFINITY NEWS 000000001 NEW YORK NY 2122233240 Description GENERAL MERCHANDISE $18.00 03/06/16 MODO YOGA NYC LLC 201001000631903 $125.00 NEW YORK NY 514-497-7246 03/07/16 NYC TAXI 7A97 09015620016 120.80 NEW HYDE PARK NY 000-0000000 03/07/16 ApIPa
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
R UBER 866-576-1039 CA 8665761039 03/11/16 NEW TOPCXIAIJTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $950 03/11/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 03/12/16 NYC TAXI 8K45 09000110015 LONG ISLAND C NY 003-0000000 03/12/16 USER USER 866-576-10
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
LLC 201001000631903 NEW YORK NY 514-497-7246 $7.00 04/15/16 PURE 8APJIE NEW YORK 201001004080115 $38.11 NEW YORK NY 610-420-9767 04/15/16 MODO YOGA NYC LLC 201001000631903 $20.00 NEW YORK NY 514-497-7246 Continued on next page AMEX007916 SDNY_GM_02751217 EFTA 00238473 EFTA01679876 Centurio
Entities connected to both Austria and MODO YOGA NYC

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
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EL PASO
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Prince Charles
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New York State
LOCATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
San Diego
LOCATION
SEPHORA
ORGANIZATIONSign & Travel
ORGANIZATION