A VIOLATION OF BUREAU REGULATIONS 7-Day 08-08-2019 ROMF_RO, MIGUEL 74203-054 07-22-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 ROSA, RICKY 88324.054 07-24.2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 SAIPOV, SAYFULLO HABIBULL 79715-054 1141.2017 AD* PENDING CLASSIFICATION

ORK NY 10.00 10/27 JUICE PRESS 3 NEWYORK NY 36.05 10/28 STARBUCKS #07608 NEW YORK New York NY 5.50 10/28 THIS PIX NEW YORK NY 67.14 10/29 RICKY'S TRIBECA a119 NEW YORK NY 37.54 10/29 NYC TAXI 7Y43 BRONX NY 25.80 10/28 PAPYRUS a 2234 NEW YORK NY 23.79 10/28 JUICE GENERATION CAFE 3 212

-331-0500 GA 30.00 11/23 Spotity USA 877-778-1161 NY 9.99 11/23 NYC TAXI 4L49 NEW YORK NY 5.40 11/22 NYC TAXI 2G67 NEW YORK NY 6.60 11/22 RICKY'S 74TH ST #125 NEW YORK NY 76.19 11/22 EQUINOX SHOP #102 NEW YORK NY 116.00 11/23 CLYDES NEW YORK NY 84.93 11/23 NYC-TAXI LONG IS CITY NY 5

MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #103 NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY APPLE STORE #R095 NEW YORK NY HONEY GIFTS BROOKLYN NY APPLE STORE #R095 NEW YORK NY THE C

K NY LE PAIN QUOTIDIEN NEW YORK NY SCRUB SHOPPER 866-824-7962 AR FALK DRUGS NEW YORK NY NYC TAXI 3C22 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY RICKY'S #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI ASTORIA NY MAYA NY NEW YORK NY NYC-TAXI WOODSIDE NY NYC LPEP LONG ISLAND C NY NYC TAXI 2P4

STARBUCKS #17478 NEW YORK New York NY JAVA GIRL NEW YORK NY JUICE PRESS 3 NEW YORK NY STARBUCKS #07608 NEW YORK New York NY THIS PIX NEW YORK NY RICKY'S TRIBECA #119 NEW YORK NY NYC TAXI 7Y43 BRONX NY PAPYRUS # 2234 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JS CLEANERS - 4 NEW YORK NY

11/27 11/27 11/26 11/27 11/27 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description MAISON KAYSER - 12 NEW YORK NY RICKY'S #102 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC TAXI 6V13 NEW YORK NY NYC TAXI 5K18 ASTORIA NY CITY CHOW CAFE NEW YORK NY NYC TAXI 7G53 LO

y " ra"'exe"da New Acti CitecOCW(w - 10/19A:14 TWOOMINGDALES NEWY ty015653912MOISDISPAWEIFili Fcregn SpcndnI Amounts ianct5 24:03f, 10/17/04 RICKY'S 13TH STREET NEW YORK COSMETIC STORE NY 76.04 10/17/04 PASTIS NEW YORK NY FOOD AND BEVERAGE TIP 00000205 31$0 Pee WI ea the pettoralim Mote

IES 04/06/14 FLEETLINE LLC FLEET/WOODSIDE NY 718-779-5000 DesciIµIon TAXI: 9P89 164947 E 7th St 1703 New York New $314.00 $13.10 04/06/14 RICKY'S 74TH ST II2NEW YORK NY COSMETIC STORE $15.22 04/06/14 BOULEVARD TAX1LEASIASTORIA NY 718-932-3312 Descriptbn TAXI: 1E91 1941 1361 2nd Ave

n Express° Traditional um taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p. 27/41 Account Ending 8-42008 ( Detail Continued Amount 08/22/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $51.67 06/22/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718.786-8585 Description TAXI: 7F18 2206264 B

ANT FOOD/BEVERAGE $14.00 UP $3.00 $17.00 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 71P $5.03 $35.00 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $6434 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $64.19 AAIE X001017 Continued on next

Foreign Spend Amount 01/19/18 SARA NEW YORK NY $419.17 212-772-3243 01/19/18 MARCHE MADGON NEW YORK NY $39.02 212-794-3360 01/19/18 RICKY'S WC 125 NEW YORK NY $6945 212-988-2291 01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK

XI 4M19 090001LONG ISLAND C NY 003-0000000 5640 07/25/14 NS II2400 (MEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $5435 07/26/14 RICKY'S *102 NEW YORK NY $185.05 07/26/14 CARVEL 3559 OCOONMOSOUTHAMPTON NY 9178416914 $8.02 07/26/14 MINI DELI OF BIG APPNEW YORK NY MISC F000

ISALND CITY NY 718-786-8585 Description TAXI: 1A52 17:13 17:19 57.70 12/28/14 NAIL AND SPA ON SECO212.7374125 212-7374125 $52.00 12/28/14 RICKY'S NYC 102 NEW YORK NY 212-879-8361 $741 12/28/14 ORGANIC AVENUE UPPERNEW YORK 212-358-0500 NY $20.50 12/29/14 USER USER 866-576-1039 CA

15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06/30/15 ApiPay USER TECHNOL0866-576-1039 CA TRANSPORTATN $12.43 06/30/15 RICKY'S NYC 108 NEW YORK NY 212-737-7723 52.16 07/01/15 STAPLES 05322 (800)333-3330 05322000827015 10065 PRIORITY MAIL SPLS POLY (Wel MLR 10.5X15

322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY $147.44 646-215-4702 08/31/15 USPS3596149552806194NEW YORK NY 39.80 2124794403 08/31/15 RICKY'S NYC 102 NEW YORK NY 3273.70 212-879-8361 Continued on reverse AMEX007431 SDW_GM_02750730 EFTA 00237986 EFTA01679389 JEFFREY E EPSTEIN A

pend Amount 02/25/16 Juice Press - Upper Ea New York NY 917-2734954 $13.07 02/25/16 SUSHI SEKI NEW YORK NY 212-3714238 $65941 02/25/16 RICKY'S NYC 108 $13176 NEW YORK NY 212-737-7723 02/25/16 ADAM R KOLKER MD PC $48.99 NEW YORK NY 02/25/16 NAILS & SPA ON SECOND $159.00 NEW YOR

STARBUCKS 100821 NEW YORK U $5.50 New York NY New York 05/12/16 WWW.ITUNES.COWBILL $7.98 CUPERTINO CA !TUNES STORE & APP STORE 05/12/16 RICKY'S NYC 102 $141.54 NEW YORK NY 212-879-8361 05/12/16 JUICE GENERATION 103 LEXI 650000007931 $11.16 NEW YORK NY 2123555537 05/12/16 NYC TAX

Y_GM_02 751344 EFTA_00238600 EFTA01680003 JEFFREY E EPSTEIN Account Ending 0-14009 p.24/44 Detail Continued Foreign Spend Amount 06/14/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 06/15/16 JUKE GENERATION 103 LEM 650000007931 NEW YORK NY 2123555537 06/15/16 STARBUCKS STORE 0082 NEW

127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449