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828 02/28/18 PUNA PALM BEACH FL $74.30 8636881188 03/01/18 FANDANGO.COM FANDANGO.COM CA $5520 MOVIE ICS 03/03/18 SP * SPARTAN SHOP LLC PORTLAND OR 54334)0 9178093536 03/03/18 WIAVJAARCHSF.COM San Francisco CA $97.00 41S-812-1348 03/05/18 MANGO INC. 015700000433247 MIAMI FL $5002
000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 E
k NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALliON TAXI 212-957-9200 Description T
122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.
York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE 0754 NEW YORK NY $3.21 FAST FOOD
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
P.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Account Ending 0
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
ork NY $193.80 06/28/17 UBER •US1UN28 HZOW1 HELP.UBER.COM CA $5.00 MELP.UBEfLCOM 06/29/17 PACIFIC PREMIER GROUP, PC sguareup.com/receipts Portland OR $1,200.00 06/29/17 UBER •US JUN29 BEVNC HELP.UBER.COM CA $11.95 HELP.UBER.COM 06/29/17 USER •TRIP LVMWO HELP.UBERCOM CA $11.83 HELRU
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22/18 WWW THE TAO OF TEA COM 0009999861710 PORTLAND OR $45.23 MISC FOOD STORE Continued on reverse AMEX008925 SDNY_GM_02752224 EFTA 00239480 EFTA01680883 JEFFREY E EPSTEIN Account Ending 0-1
6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
Entities connected to both Poland and LONG ISLAND CITY

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Seattle
LOCATION
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
India
LOCATION
Lawrence Krauss
PERSON
Eric Trump
PERSON
Samantha Power
PERSON