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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/
9 8007467287 PHARMACIES IS Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 08/10/17 VERITABLE 212-753-0600 FOOD 08/10/17 MCDONALD'S 2036563661 NEW YON( $7.31 NY $731 NEW YON( NY $8.37 Continued on next page AMEX008680 SDNY_GM_02751979 EFTA_00239235 EFTA01680638 Cent
91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEWS JAMAICA NY STARBUCKS #00821 NEW YORK New York NY HUDSON NEWS JAMAICA NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED
nsaction 03/07 03/08 03/09 03/07 03/08 03/09 03/09 03/08 03/09 03/10 03/10 03/10 03/09 03/09 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT N
MERCER KITCHEN NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 4H29 LONG ISLAND C NY NYC-TAXI
TION CAFE 3 212-3555537 NY STARBUCKS #07540 NEW YORK New York NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,742.11 JOE CANAL'S DISCOUNT L BELLMAWR NJ MCDONALD'S F2988 WENDY'S #3020 BRONX NY BELLMAWR NJ SHELL OIL 91004222683 BELLMAWR NJ GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY Page 8 o
CH COCFRET CM1 DARK CH COF FRET PRALINE 16 ROCHERS GIFT BOX NY $43748 08/08/14 NIKE RUNNING UPPER ENEW YORK 503-532-7040 NY snoo 08/08/14 BARNEYS NEW YORK 3 NEW YORK MENS/WOMEN'S CLOTHNG NY $3500 08/08/14 SPORTS AUTHORI004895NEW YORK 8034668143 NY $63.98 08/08/14 JUICE GENERATION CAFNEW YORK 21
66th S $30-50 07/10/14 NYC TAXI 1P31 090015WOODSIDE NY 000-0000000 $32.40 07/10/14 NYC TAXI 7L6609COISEIRONX NY 0004000000 $940 07/10/14 MCDONALD'S F3095 CCONEW YORK NY 2129239582 $346 07/10/14 PAPYRUS #2351 000002NEW YORK NY $24.32 7074280200 DesolptIon REFER TO RECEIPT 07/10/14 MUSE
$37.93 09/16/16 OUIK TRAK NEW YORK NY MESSENGER SE $40.25 09/16/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $10448 09/16/16 BARNEYS NEW YORK 433 NEWYORK NY 888-222-7639 Description APPAREL/ACCESSORIES $136.10 09/17/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $203.60 TI
LOS ANGELES CA 3105983914 Description Price GIFT, NOVELTY STORE $460.00 $460.00 07/11/16 IKEA HOME SHOPPING BALTIMORE MD $68550 07/11/16 MCDONALD'S F22628000000000138134 LONG IS CITY NY 2036563661 $2133 07/12/16 JCREW.COM NEWYORK NY $24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA
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
TAXI IC60 09000030015 $23.30 BROOKLYN NY 000-0000000 12/08/15 GUY & GALEARD - PARK AV 88430092965 $26.46 NEW YORK NY 212-221-8078 12/08/15 MCDONALD'S $9.24 NEW YORK NY 2125328186 12/09/15 NYC TAXI 8P5809001400019 LONG ISLAND C NY 000-0000000 12/09/15 USER UBER 324.27 866-5761039 CA 866
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
NY New York 01/18/16 PASTEUR PHARMACY 650000000987423 $107.76 NEW YORK NY 2128382500 Description Price PASTEUR PHARMACY $107.76 01/18/16 MCDONALD'S NEW YORK NY 2036563661 $20.10 Continued on reverse AMEX007707 SDNY_GM_02751008 EFTA 00238262 EFTA01679665 JEFFREY E EPSTEIN Account Endin
Entities connected to both Barneys New York and MCDONALD'S

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
New York
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Philadelphia
LOCATION
Poland
LOCATION
Colorado
LOCATION