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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
BER USER 866-576-1039 CA 8665761039 51165 08/24/14 SEAMLESS • KO SUSHI 800-905-9322 599863958-76884 10016 ONUNE FOOD ORDER 360.99 08/25/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 323.95 08/25/14 SEAMLESS • ARIJNGTON800-905-9322 603210939-79834 10016 ONUNE FOODORDER $6835 08/25/14 II PAIN QUOTIDIEN 14N
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
699.74 12/11/14 Starbucks .001321 NewNew York NY FAST FOOD RESTAURANT $424 12/11/14 USER USER 866-576-1039 CA $25.71 8665761039 12/11/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 $25.04 12/11/14 TAXI CREDIT CARD CORWOODSIDE NY $27.50 TAXICAB & LIMOUSINE Description TAXI: 1Y13 22:48 23:11 12/11/14
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/
rd p 25'52 ‘X EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/15 LOEWS HOTELS REGENCYNEW YORK NY 888-3204065 07/17/15 .IS CLEANERS - 4 884NEW YORK NY $5.00 $9.50 07/17/15 NYC TAXI 4390 090001LONG ISLAND C NY 000-0000000 $16.00 07/1
$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
38 EFTA 00237994 EFTA01679397 JEFFREY E EPSTEIN Account Ending 0-13001 p 36 44 Detail Continued Foreign Spend Amount 09/04/I S 09/04/I 5 LOEWS HOTELS REGENCYNEW YORK 888-320-6065 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT F000/BEVERAGE TIP NY $4.00 578.07 515.00 593.07 09/04/15 NYC TAXI- VERIFONE LONG
Entities connected to both Barneys New York and LOEWS HOTELS REGENCYNEW YORK

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
The Wall Street Journal
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
Ralph Lauren
PERSON
Palm Beach
LOCATIONFrederic Fekkai
PERSON
Minsk
LOCATION
San Francisco
LOCATIONBloomingdales
ORGANIZATION
Tiffany Trump
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Warsaw
LOCATION
European Union
ORGANIZATION