8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
YN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 21
$6.50 09/07/14 MOO EMPORIUM 036703NEW YORK NY 2122496778 $23.95 09/07/14 VISTAPRW6TAPRINT.C866 893 6743 CA 866-614-8002 $142.99 09/07/14 BARNEYS NEW YORK 3 NEW YORK NY MEN5/WOMEWS CLOTPING $435.50 09/08/14 NYC TAXI 6F4809C017ASTORIA NY 0004000DCO $9110 09/08/14 NYC TAXI 7H76090116FLUSHING NY
86 09/12/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 09/13/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 09/13/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLU1NCES NY 5162.00 09/13/14 EAT MADISON 54292980NEW YORK 2129984506 Description Price MISC FOOD STRS, CON $43.96 NY
.00 05/07/14 ORGANIC AVENUE • MI NEW YORK NY 212-358-0500 528.50 05/07/14 NYC TAXI 8A13 O9OOO9LONG ISLAND C NY 000-0000000 $5.40 05/07/14 BARNES & NOBLE 42618MM YORK NY 8662387323 Description REFER TO RECEIPT 56205 05/07/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price
Number Passenger Name- Document Type: PASSENGER TICKET $106.50 05/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.50 05/13/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $29.93 maim FOOD EMPORIUM 036703NEW YORK NY 2122496778 $44.07 05/13/11 SEAMLESS • ABA SUSHI800905.9322 4
N FRANCISCO CA 8665761039 915.130 07/19/14 GENE'S CO-OP CAFE NEW YORK NY FAMILYCLOTHING FOOD/BEVERAGE $75.94 TIP 615.00 690.94 07/19/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING 6584.66 07/19/14 SPACE NK NEW YORK NY COSMETIC STORE Description PURCHASE $246.06 07/19/14 FOOD EMPORI
10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
etail Continued Foreign Spend Amount 12/13/14 PAYPAL WILDBUTTE 4029357733 OR 402-935-7733 Description SPORTING GOODS STOR $36.00 12/13/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMEN'S CLOTHNG $54.44 12/13/14 BARNEYS NEW YORK 3 NEW YORK NY MENIANOMENS CLOTHNG $19.60 12/14/14 USER USER 866-576-103
tion IMO 615.80 $150.00 01/06/15 GOGOAIR.COM 877-350-0038 IL INTERNET ACC MOO 01/07/15 NY $695.76 Description Price $695.76 01/07/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $69.19 01/07/15 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI: 1P56 13:14- 13:29
CA RUNES STORE & APP STORE $7.98 02/25/15 NY $2,900.00 02/28/15 ITUNES.COM/BILL ITUNCUPERTINO CA !TUNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST T
25108919 NY $4935 03/03/15 UBER USER 866-576-1039CA $18.04 03/03/15 Starbucks 100821 NewNew York squareup.com/recelpts NY 518.68 03/03/15 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 521.00 03/03/15 115 FELLAIS FLORIST FNEW YORK 212.421.3567 NY 597.99 03/04/15 UBER UBER 866-576-1039CA $
L SERVIC CA 32,700.00 06/19/15 LOFK) PIANA YORK (212) 980-7961 Description BOMBER BABY CASHMER WALK AND WALK SUEDE NY 35,166.12 06/19/15 BARNEYS NEW YORK 3 NEW YORK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/
scription TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH
$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
YN NY $8.30 000-0000000 08/28/15 7•ELEVEN 35823 00073NEW YORK NY $9.25 212-207-8072 Description Price GAS/MSC95 65262301 59.25 08/28/15 NESPRESSO USA, INC. NEW YORK NY $56.6 HOUSEHOLD APPUANCES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08
Entities connected to both Barneys New York and NESPRESSO USA, INC

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Eric Trump
PERSON
Poland
LOCATION
Minnesota
LOCATION
Philadelphia
LOCATION
India
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSON
Seattle
LOCATION