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SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY 000-0000000 08/30/16 UBER 'US AUG30 YCGLM USER 'US AUG3 866-576-1039 CA 8665761039 08/30/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.8
8662387323 Description REFER TO RECEIPT $21.83 $6.00 $44.64 09/04/16 MAILLE BOUTIQUE UWS NYC NEW YORK NY MISC FOOD STORE 568.82 09/06/16 VERBUNG SAN FRANCISCO CA 8778877815 $18.00 09/07/16 UBER 'US SEP07 FWCA7 HELP.UBERCOM CA HELP.UBER.COM 09/07/16 NYC TAXI 5A44 09000050013 LONG IS
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/
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
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
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
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
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3
/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/1
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
2128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20
Entities connected to both Austria and VERBUNG

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATIONLeon Black
PERSONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
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ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATIONCUPERTINO
LOCATION
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ORGANIZATION
Lesley Groff
PERSON
SEPHORA
ORGANIZATION