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.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
ount 04/09/14 NYC TAXI 4642 090016LONG 000-0000000 ISLAND C NY $15.00 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATIO
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
Y 000-0000000 VALDSON V COTRIN Card Ending 0-11047 08/14/14 DARTY TERNES PARIS PA 0821082082 08/14/14 BHV PARIS PA 0142749000 08/16/14 CARREFOUR STAINS 5/ 0149717373 08/21/14 FNAC CHAMPS ELYS ES PARIS PA 0153938043 Foreign Spend Amount $63257 1660 $930 $7.10 $822.01 $4921 S277
17 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 BOINGO WIRELESS 8008804117 CA 0011460 WIRELESS 59.95 10/25/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'SAVOMEN'S CLOTHNG 547054 10/25/14 SBRMEDAUIONCORPNEW YORK NY 212-957-9200 Description TAXI: 3N50 1Et26 1&29 5190 10/25/1
438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01
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
U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167
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
onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European
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/
5 European Union Euro $4.52 0153655253 $4085 06/17/i 5 PONCELET PRIMEURS PARIS PA 0142274795 45.07 European Union Euro $50.99 06/27/15 CARREFOUR STANS S/ 0149717373 06/29/15 PONCELET PRIMEURS PARIS PA ta,00 European Union 0142274795 Euro 395.60 European Union Euro $444.26 $6621
$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
NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213
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
Y_GM_02750822 EFTA JX)238078 EFTA01679481 JEFFREY E EPSTEIN Account Ending 0-13001 p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 Europe
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
OCH PARIS PA 0145005157 12/18/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 CARREFOUR STAINS 5/ 0149717373 3622.88 European Ogre 4140 $45.76 39.90 $44.11 European Union two 98,01 $106.64 European Union Euro 43863 $259.6
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
30 129.25 European Union Euro $52.74 $140.43 02/01/16 NESPRESSOCHAMPS ELYSEES 125.90 $137.58 European Ogre PARIS PA 0172062065 02/04/16 CARREFOUR 1.026,57 51,137.65 European PARIS AUTEUIL PA Uri:0 0140713300 02/05/16 FRANPRIX PARIS 4892 $49.43 PARIS PA European UM 0153655253 Cont
Entities connected to both Barneys New York and CARREFOUR

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Poland
LOCATION
Eric Trump
PERSON
New York
LOCATION
Philadelphia
LOCATION
NEW YORK NY
LOCATION
James Baker
PERSON
Seattle
LOCATION
Samantha Power
PERSONMaria Farmer
PERSON
Albuquerque
LOCATION