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GRACE'S MARKETPLACE 000=000279288 NEW YORK NY $7017 2127370600 07/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22,40 BOOK STORES 07/25/17 BARNEYS NEW YORK 03 3 NEW YORK NY $370.19 888-222-7639 Description APPAREL/ACCESSORIES 07/26/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $33.96 BOOK STORES 07/26
07/13/17 UBER *TRIP MPJGL HELP.UBER.COM CA $15.44 HELP.UBER.COM 07/13/17 USER *TRIP EAEEG HELP.UBER.COM CA $11.50 HELP.UBEFLCOM 07/13/17 BARNES 8, NOBLE NEW YORK NY $1742 8662387323 Description REFER TO RECEIPT 07/13/17 TPCLTD NEW YORK NY $109.80 212-3554909 Description APPAREL/
NY $19.12 NY $1656 07/29/17 KITH WOMEN'S ACCESSORIES NEW YORK NY $13045 07/30/17 KURO-OBI AT CANAL STREET MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Desc
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STARBUCKS f 18509 NEW New York NY 165149000823309808 $4.30 May 30 STARBUCK S f 18509 NEW New York NY 165150000306921745 $4.30 May 30 91.014:NES NEW YORK NY 395152000028033699 $26.00 May 31 MCDONALD'S F2663 NEW YORK NY 335151710048898049 $13.71 Jun01 ORIGINAL RAY'S PIZZA NEW YORK NY 1651520009
York NY 165267000627288352 $d.30 Sep 24 Sep 28 STARBUCKS 018509 NEW New York NY 165267000754298182 13.54 Sep 25 Sep29 STARBUCKS * 18509 NEW New Yak NV 16526800018502C82 d 14.30 Sep 28 Sep 30 LEX SOUPS U.0 NEW YORK NY 435272 104012657085 16.74 Sep 28 Sep 30 LEX SOUPS U.0 NEW VORK NY 435
$59.88 08/31/15 GRACIOUS HOMES 4 001NEW YORK NY $234.08 800-8086950 08/31/15 GRACIOUS HOMES COI NEW YORK NY $87.10 800-8086950 08/31/15 BARNEYS NEW YORK 3 NEW YORK NY $163.31 MENSAVOMENS CLOTHNG 08/31/15 SHEN LEX 88210035763NEW YORK NY $147.00 WOMEN'S CLOTHING 08/31/15 NY $63.15 Description
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NY_GM_02750824 EFTA_00238080 EFTA01679483 JEFFREY E EPSTEIN Account Ending 0-13001 p 30 62 Detail Continued Foreign Spend Amount 10/10/15 BARNEYS NEW YORK 3 NEW YORK NY NEW YORK NY MEN'S/WOMEN'S CLOTHNG $130.65 10/10/15 LE PAIN QUOTIDIEN 14NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 10/1
R 866-5764039 CA $19.64 10/19/15 UBER UBER 866-576-1039 CA 10/19/15 UBER OBER 866-576-1039 CA 10/19/15 STARBUCKS $00821 NEWNew York NY New Yak NY New Yak $19.07 $23.94 $430 10/19/15 JUICE GENERATION 103NEW YORK NY $19.25 NEW YORK NY 2123555537 Continued on next page AMEX007528
NEW YORK NY 2123439060 Description REFER TO RECEIPT 12/23/15 ION 000000001 NEW YORK NY 2123439060 Description REFER TO RECEIPT 12/23/15 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTFING 12/23/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/23/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOO
oreign Spend Amount 11/25/15 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 329.64 11/25/15 STARBUCIG 109722 NEW YORK U New York NY New Yak 511.00 11/25/15 PAPYRUS 323.79 NEW YORK NY 2162527300 Description GENERAL MERCHANDISE 11/25/15 NEW TOP QUAUTY CLEANERS 5106.50 NEW YORK
6 AMAZON MICIPLACE PMTS APAZN.COMMIU. WA BOOK STORES $6945 01/12/16 NYC TAXI 3Y7709000110015 LONG ISLAND C NY 000-0000000 $8.75 01/12/16 BARNEYS NEW YORK 3 NEW YORK NY MEWS/WOMENS CLOTHNG 01/12/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE 521537 $3428 Continued on r
$60.09 NEW YORK NY USFC1006S 03/05/16 STARBUCKS 111650 NEW YORK U $1525 New York NY New Yak 03/05/16 STARBUCKS 07261 NEW YORK U 510.82 New Yak NY New York 03/05/16 USER USER 866-576-1039 CA 8665761039 03/05/16 TOBY'S ESTATE COFFEE New York NY sguareup.com/receipts 03/05/16 VASW
E PMTS BOOK STORES AMIN.COM/BILL WA $13.49 03/03/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL NEW YORK WA $18.88 03/03/17 03/04/17 BARNEYS NEW YORK N3 3 888-222-7639 Description APPAREL/ACCESSORIES NY $76.22 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONA/BILL WA $888 03/04/17 03/04/17 NETFUX.CO
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
HED 5706557060 73063557060 NEW YORK NY $16.85 000-0000000 04/06/18 WINNERS GARAGE WINNERS GARAGE% WOODSIDE NY $6.96 718-458-7000 04/06/18 BARNEYS NEW YORK #33 NEW YORK NY $315.74 888-222-7639 04/06/18 AMAZON MICTPLACE PMTS MIZN.COWBIU. WA $12.00 BOOK STORES 04/07/18 USER 'TRIP 310X4 HELP.UBER.C
RK NY $53.00 2122091573 03/18/18 NYCTAXI9E58 09030030015 BROOKLYN NY $16.55 000-0000000 03/18/18 EVERYMAN ESPRESSO squareup.com/receipts New Yak NY $6.25 03/18/18 USER •M4TZF HELP.UBERCOM CA $11.40 HELP.UBER.COM 03/18/18 UREA *TRIP KUYN6 HELP.UBER.COM CA $9.40 HELP.UBER.COM 03/1
ERCOM CA $5.00 01/26/19 USER TRIP HELP.UBERCOM HELP.UBER.COM CA 51124 01/26/19 PO EAST 65TH ST RESTAURANT NEW YORK NY $20.63 01/26/19 SARNEYS NEW YORK 43 3 888-222-7639 NEW YORK NY $87.10 01/26/19 BLUEMERCURY THIRD AVE 0001 212-988-1141 NEWYORK NY $76.21 01/26/19 SHUSS TAXI LLC SHUR'S TA
6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE
Entities connected to both Barneys New York and New Yak

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
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Donald Trump
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Prince Charles
PERSON
Julie K. Brown
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Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
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Virginia Giuffre
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Scarlett Johansson
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New York City
LOCATION
Bloomberg L.P.
ORGANIZATION
John F. Kennedy
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New York
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George Mitchell
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Bill Clinton
PERSON