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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
6-576-1039 CA $22.74 11/11/15 UBERUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTE
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
12/17/15 USER USER 866-576-1039 CA $5141 12/18/15 UBER USER 866-576-1039 CA $18.69 12/18/15 UBER USER 866-576-1039 CA $2437 12/18/15 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/receipts 12/18/15 LA MAISON DU CROQUE MONSIEUR $330 New York NY squareup.com/receipts 12/18/15 CVS/PHARMACY N
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
1039 CA 8665761039 02/09/16 USER USER 866-576-1039 CA 8665761039 $15.94 $13.41 02/09/16 USER USER 866-576-1039 CA 8665761039 02/09/16 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/recelpts 02/09/16 $13.29 $2,400.00 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 TIP $100 02/09/16 DUA
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
N INSTALLATION $631.48 (516)809-9116 NY 100312654872 11758 03/29/16 NYC TAXI 3H4609000010017 513.55 LONG ISLAND C NY 000-0000000 03/29/16 PACIFIC PREMIER GROUP, PC $2.000.00 Portland OR squareup.com/recelpts 03/29/16 UBER VBER $9.54 866-576-1039 CA 8665761039 Continued on next page AMEX007861 SO
E PMTS BOOK STORES AMIN.COM/BILL WA $13.49 03/03/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL NEW YORK WA $18.88 03/03/17 03/04/17 BARNEYS NEW YORK N3 3 888-222-7639 Description APPAREL/ACCESSORIES NY $76.22 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONA/BILL WA $888 03/04/17 03/04/17 NETFUX.CO
USER *US MAR20 4TT4N HELP.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Ac
Entities connected to both Barneys New York and PACIFIC PREMIER GROUP

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