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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
AILHAIR, $60.00 03/16/16 LEATHER SPA 000000001 NEW YORK NY 2122624823 Description REFER TO RECEIPT $92.54 $8.75 $204.14 $80.00 03/16/16 SHIEL MEDICAL LABORATORY BROOKLYN NY 7185521000 03/16/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES $32.08 $49.78 03/17/16 STARBUCKS 000821 NEW YORK U $11.
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/
XI 7666 09027350016 LONG ISLANDC NY $8.75 718-3611647 11/21/16 CHECKER MGMT 290015 09000290015 LONG ISLANDC NY $7.55 000-0000000 11/21/16 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 11/21/16 DUANE READE #142360(X1014236 NEW YORK NY $13.05 8002892273 Description REFER TO RECEIPT 11/21/16
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
/13/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-7374125 01/14/17 UBER *US JAN13 C2HVR HELP.UBER.COM CA 319.14 HELP.UBER.COM 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $198.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLY
Entities connected to both Austria and SHIEL MEDICAL LABORATORY

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
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
San Diego
LOCATIONJetblue Airways
ORGANIZATION