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7 395.00 12/12/03 EXPEDIA SVC/DLVRY FE800.397,3342 WA NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH H
ity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORESUPERMRKT 12/26/03 CARMINES GOURMET SPAU/A BEACH GARDE FL 208.37 28 GOURMET FOOD 01/04/04 MUVICO PAR
12/02/05 BAMBOO AND RATTAN WOLAKEWOOD NJ 35.38 ARTS/CRAFTS/GIFTS 12/02/05 POLO RETAIL CORP NEW YORK NY 645.37 GENERAL MERCHANDISE 12/03/05 BARNES 8 NOBLE NEW YORK NY 70.85 BOOKS/SUPPUES/GIFTS 12/03/05 BARNES & NOBLE NEW YORK NY 130.64 BOOKS/SUPPLIES/GIFTS 12/04/05 THE SHARPER IMAGE
2ND AVE DELI NEW YORK NY 01 FOOD/BEVERAGE 19.97 12/10/05 AMAZON.COM SUPERSTORAN1ZN.COM/BILL MERCHANDISE AMZ-SUPERSTORE WA 17.97 12/12/05 DEAN & DELUCA 877.8269246 KS MISC FOOD STORE 241.32 3 Moto end on the eedaraann bent.. (kerb and Math we, your ;wren, Payment Coupon NEW YORK NY 10022-6843
$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
scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY
$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
,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76
.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
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
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
TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
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
FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052
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/
26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2
Entities connected to both Barneys New York and DEAN & DELUCA

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Poland
LOCATION
New York
LOCATION
Philadelphia
LOCATION
James Baker
PERSON
India
LOCATION
Seattle
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSON