3
Shared Docs
3
Same-Page
4 / 3
Mentions
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/
$12.50 NEW YORK NY $17-50 08/19/17 CITARELLA 000000000084996 2124522780 NEW YORK NY $100.93 08/19/17 AMAZON MICTPLACE MATS BOOK STORES MAZN.CONVBILL WA $45.99 08/20/17 DUANE READE 116562 000016562 NONE 10036 PHARMACIES NEW YORK NY $2.43 08/20/17 08/21/17 THE CONTAINER STORE MISC HOME
07/23/18 DUANE READE 000014470 NEW YORK NY $4.67 NONE 10065 PHARMACIES 07/23/18 SP • JOYA STUDIO BROOKLYN NY 557.92 7188526979 07/23/18 BARNEYS NEW YORK 03 3 NEW YORK NY 598.00 888-222-7639 07/23/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $28.95 8665932540 07/23/18 GITANO NYC GRANO NYC NE
H Date of Departure: 08/02 Document Type: PASSENGER TICKET 07/30/18 AMAZON.COM AMZN.COM/BILL WA 5289.96 MERCHANDISE 07/30/18 AMZN MKTP US MAZN.CONVBILL WA $135.37 BOOK STORES 07/30/18 CAROM UNION CRY NJ $216.00 TAXICAB & UMOUSINE 07/3W18 VITAHEALTH NEW YORK NY $20.00 212-528-1110 08/0
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
9H22LF0 866-321.8851 WA $13641 DIGITAL 01/06/19 AMZN MKTP US•MB7JD2LX1 AMIN.COM/BILL WA $35.99 BOOK STORES 01/06/19 AMAZON.COM•M23DV71L2 MAZN.CONVBILL WA $25.03 MERCHANDISE 01/06/19 SEAMLSS•BRASSERIECOGNA NEW YORK NY $32.56 8002561020 01/07/19 AplPay CAVIAR San Francisco CA $54.56 GOO
Entities connected to both Barneys New York and MAZN.CONVBILL

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Barry Diller
PERSON
Baltimore
LOCATION
New York City
LOCATION
Las Vegas
LOCATION
Lesley Groff
PERSONFrederic Fekkai
PERSON