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RK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHIT
4-7117 Description CON BOX OF PLAIN TR COFC BOX FC TRUFFLE LEMON CANE 6 PERS PLEYEL 6 PERS $160.52 02/10/14 Polo Ralph Lauren 08New York NY Bob Ralph Lauren $266.74 AAIEX000641 Continued on next page SONY_GM_02743940 EFTA 00231196 EFTA01672599 0U.UCAT. American Express@ Traditional uoia uaraE COP
15.00 03/24/14 THEOUTNET.COM 800481.1064 CLOTHING NY $103.49 03/25/14 (TUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA $9.98 03/25/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY $25000 03/25/14 NYC TAXI 2F10 09C031WCODSIDE 003-0000000 NY $16.20 03/25/14 JA
W YORK BLOOMINGDALE'S Description Price RALPH LAUREN $229.99 RALPH LAUREN $79.99 RALPH LAUREN $79
12403 QNEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $1754 05/09/14 BLOOMINGDALES 001028NEW YORK BLOOMINGDALE'S Description Price RALPH LAUREN $229.99 RALPH LAUREN $79.99 RALPH LAUREN $79.99 NY $42438 05/09/14 BLOOMINGOALES 0010I9NEW YORK BLOOMINGDALE'S Description Price CONTEMP
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p 37/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 PENINSULA HOTEL SPA NEW YORK NY 2129562698 Description HEALTH & BEAUTY SPA $356.19 05/04/14 JUICE GENERATION CAFNEVi YORK NY 2123555537 Description Price
TRIM S15.00 CHRISTMAS TRIM $15.00 CHRISTMAS TRIM $12.50 NY 5111.60 10/18/14 BLOOMINGOALES001078NEW YORK BLOOMINGDALE'S Description Price RALPH LAUREN $59.49 NY $64.77 10/18/14 13LOOMINGDAL ES 001018NEW YORK BLOOMINGDALES Description Price WMNS PRESTIGE FRAGR $112.00 NY $121.94 10/18/14
W YORK BLOOMINGDALE'S Description Price RALPH LAUREN $59.49 NY $64.77 10/18/14 13LOOMINGDAL ES 00
DMAN 0083 NEWYORK NY 212.243.9000 Description ARCHITECTURAL RV $565-55 09/15/14 GRACIOUS HOMES 031 NEWYORK 800-8086950 NY $12.61 09/15/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 390537 09/15/14 NYC TAXI 2811 090118LONG ISLAND C 033-0000000 NY $18.60 09/15/1
N.COMMILL MERCHANDISE WA $9.47 04/25/13 Polo Ralph Lauren O0Aspen CO Polo Ralph Lauren $637.22 04/25/13
ILL MERCHANDISE WA $9.47 04/25/13 Polo Ralph Lauren O0Aspen CO Polo Ralph Lauren $637.22 04/25/13
lass: 00 00 $793.40 08/01/13 EXECUTIVE OWNERS HOLLONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 2N59 1014 1021 $14.90 06/01/13 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $3,757.78 06/01/13 NYC TAXI 2C71 090017ASTOR1A NY 000-0000000 $SAO 06/02/13 JE
tion FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21
escription FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21
00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY SPA NY $266.74 04/1 NI 5 NYC TAXI -VERIFONE LONG ISALND MY 718-786-8585 Desalptko TAXI:
LCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 TH
MNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 TH
$365.75 10/11/14 moms MUSICUSA ITUNCUPEFMNO CA !TUNES MUSIC STORE 10/11/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201.8945222 $3936 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $1.149.05 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALT
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
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
000 $17.15 07/11/15 SEPHORA 112 NEW YORK NY COSMETIC STORE $19.60 07/11/15 BLOOMINGDALE'S #001 NEW YORK NY 8665932540 Description Price RALPH LAUREN PETITE $44.52 $4432 07/11/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $21.81 07/11/15 VICTORIA'S SECRET S NEW YORK NY (
ription MISCELLANEOUS APPAR $42.40 06/09/15 R.LAUREN P BEACH 850PALAI BCH GRIN! FL 201-531-6000 Des
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
tion Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO B
Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO B
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
Recnient Service Type FedEx Slandatd Overnight LAUREN KWINTRER PETER H BETT1 Package Type FedEx Envel
4900422 Sender Recipient Service Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTEIN THE PENINSULA HOTEL Zone 8 Pieces 1 Weighl 40.0 lbs. 16.2 rigs Delivered Dec 07. 2001 1029 Service Area Cede Al Signed by CArANTEREY Bundle ID 000 Total
Entities connected to both Ralph Lauren and PENINSULA HOTEL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
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Julie K. Brown
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Prince Charles
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Donald Trump
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New York City
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John F. Kennedy
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Karyna Shuliak
PERSONMaria Farmer
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United States
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New York
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Palm Beach
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Michael Jackson
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Barry Diller
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Abraham Lincoln
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Madison
LOCATION
Condoleezza Rice
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