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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/
UGER UGER 866-576-1039 CA 8665761039 59.44 VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Urde $10,000 Foregn Spend Amount 06/12/15 FRANPRIX PARIS PARIS PA 0153655253 47.08 European Union Euro 54&69 06/14/15 STATION ANA FOCH PARIS PA 0145005157 KUM European Union Euro $122.15 06/1
$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
rs ro $28255 5221.50 5120.04 5154.88 5317.49 08/31/15 NESPRESSO PARIS VICTPARIS PA 0147278480 155.46 European Usulorot 5174.83 09/02/15 FRANPRIX PARIS PARIS PA 0153655253 37.38 European up= Euro 542.37 09/03/15 STATION AVIA FOCH PARIS PA 0145005157 68.55 European uptors $77.43 09/07/1
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
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 European Uglier° 10/21/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 30,05 Europeanlig:no
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
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
YORK NY 2128615791 Description Price DRY CLEANERS $68.00 02/23/16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23/16 GENES CO-OP CAFE
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRA
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
6/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF P
Entities connected to both Barneys New York and FRANPRIX PARIS

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Poland
LOCATION
Eric Trump
PERSON
New York
LOCATION
Bill Clinton
PERSON
Philadelphia
LOCATIONMaria Farmer
PERSON
Seattle
LOCATION
Alfredo Rodriguez
PERSON
Albuquerque
LOCATION
NEW YORK NY
LOCATION