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HIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $2967 09/10/12 BLOOMINGDALES001073NEW YORK NY BLOOMINGDALE'S Description Prke RALPH LAUREN BLACK $398.00 $243.29 09/10/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $21.56 09/10/12 NYC TAXI MED 1E39098R
STAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07
MENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8UTF Date of Departure:07/26 Passenger Name: Document Typ
0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26
NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26
CATS NEWS &CONVENIENEW PROVIDENCE NE 41.130 Bahaman Dollacs S41.80 CATS NEWS &CONVENIENCE Description MISC. PRODUCTS 07/02/14 ATLANTIS SPA NASSAU BH SIS5.40 Arrival Date Departure Date 07/01/14 07/02/14 00000000 LODGING 07/02/14 ATLANTIS SPA NASSAU BH $155.40 Arrival Date Departu
Amount 07/18/18 THE BATHROBE CO LIMITED DIRER MKTG MISC Order 2214 LONDON GB sSteci 1.960.00 eound rg $2,601.32 07/18/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCECRALPHL NEW YORK NY $675D3 07/19/18 LADY M UES 78TH sguareuptorn/receipts New York NY $6050 07/20/18 THE HOME DEPOT 80
ci 1.960.00 eound rg $2,601.32 07/18/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCECRALPHL
BOOK STORES WA $49.98 06/01/18 THE UPS STORE 01083 BUSINESS SERVICE NEW YORK NY $14.19 06/05/18 MY OCEAN - AIRPORT CARD &SOUVENIR STORE NASSAU BH $148.57 08/08/18 LADY M UES 78TH sguareup.com/receipts New York NY $6027 08/08/18 KAPPOMASA 2129067141 NEW YORK NY $800.00 08/08/18
COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12
LL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12
$439.80 $1,036.90 $758.70 07/17/12 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALEMOLL 86 WA YY 00 WA TY 00 Ticket Number Date of Departure: 07/25 Passenger Name: Document Type PASSENGER TIC
ription AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/1
n AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/1
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
51 180W European Unkm wE er $220.01 12/29/14 PHARMACIE DE GUSTIOAST BARTHELEMY 0590276182 GL 12490 European rEna O $155.11 12/30/14 POLO RALPH LAUREN ST BARTHELEMY GL 0590279006 157,00 European UIM Euro 5191.38 12/30/14 PHARMACIE DE GUSTAV1ST BARTHELEMY 0590276182 GL European 171,00 tenW
66-576-1039 CA 8665761039 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $170.00 $14.8
/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00
uick Sent: Friday, July 2 , 11:42 AM To: Lisa Gaskin Subject: Fwd: name change Lisa, This came for you in your Aero email. Thanks! Sincerely, Lauren Forwarded message From: Date: Fri, Jul 23, 2010 at 11:22 AM Subject: name change To Cc Hello Lisa, Shmitka Air, Inc, has changed its name to
SCHEDULED TO MAKE AN INTERNATIONAL FLIGHT ON AUGUST 6, 2010, AS FLIGHT NUMBER N491GM, DEPARTING: WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS. EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS DAY OF AUGUST, 2010, WITH KNOWLEDGE THAT: Whoever, in
k [mailto Sent: Friday, July 23, 2010 To: Lisa Gaskin Subject: Fwd: name change Lisa, This came for you in your Aero email. Thanks! Sincerely, Lauren Forwarded m ge From: < Date: hi, Jul 23, 2010 at 11:22 AM Suliect: name chan e To: Cc: Hello Lisa, Shmitka Air, Inc, has changed its name t
SCHEDULED TO MAKE AN INTERNATIONAL FLIGHT ON AUGUST 6, 2010, AS FLIGHT NUMBER N491GM, DEPARTING: WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS. EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS DAY OF AUGUST, 2010, WITH KNOWLEDGE THAT: Whoever, in
oloc down in Soho ( JOJO TO DRIVE YOU 3:00pm w/ Lauren Leiman from the MRA (Melanoma Research Alliance)
Follow up with Joe Thakuria (Ma Reminder:- Symposium on Reconstructing Beethoven's Improvisations at MIT Lab Complex 11:30am Depart PB TBD Arrive Nassau, Bahamas TBD Depart Nassau, Bahamas 6:28pm Arrive PB Thurs. Oct 30, 2014 PB Reminder: Gregory Riches to go to Artefacto today in FL (Depart Newar
Entities connected to both Ralph Lauren and Nassau

Jeffrey Epstein
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Ghislaine Maxwell
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the Internal Revenue Service
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George W. Bush
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Julie K. Brown
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Woody Allen
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Memphis
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ORGANIZATIONDarren Indyke
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Lesley Groff
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Prince Andrew
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John F. Kennedy
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LOCATIONLeon Black
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