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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/
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
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
08826106 $7.56 $114.76 $83.72 11/09/15 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS
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
148 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $59.23 $10.00 01/10/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 2417.00 South African Rands $157.90 $250A1 $
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
IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
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
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
HED 5706557060 73063557060 NEW YORK NY $16.85 000-0000000 04/06/18 WINNERS GARAGE WINNERS GARAGE% WOODSIDE NY $6.96 718-458-7000 04/06/18 BARNEYS NEW YORK #33 NEW YORK NY $315.74 888-222-7639 04/06/18 AMAZON MICTPLACE PMTS MIZN.COWBIU. WA $12.00 BOOK STORES 04/07/18 USER 'TRIP 310X4 HELP.UBER.C
MAISON KYSER NEW YORK NY 327.05 1294 3RD AVE NEW YORILNY 03/18/18 WWW.ITUNES.COM/BILL CUPERTINO CA 512.99 DIRECT MKTG INTERNET 03/18/18 NAILS & SPA ON SECOND NEW YORK NY $54.60 212-7374125 03/18/18 AMAZON.COM MAZN.COMAULL WA 5100.59 MERCHANDISE 03/18h 8 BLCOMINGDALES NEW YORK 00000000
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
T 06/23/18 UBER TMP 7NP33 HELP.UBERCOM CA $9.00 HELP.UBER.COM 06/24/18 BELSTAFF NEW YORK 0420 NEW YORK NY $302.67 917-520-3364 06/24/18 NAILS & SPA ON SECOND NEW YORK NY $101.00 212-7374125 Continued on reverse AMEX009018 SDNY_GM_02752317 EFTA_0O239573 EFTA01680976 JEFFREY E EPSTEIN A
Entities connected to both Barneys New York and NAILS & SPA

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
Bill Clinton
PERSON
Philadelphia
LOCATION
James Baker
PERSON
India
LOCATION
Seattle
LOCATION
Samantha Power
PERSONMaria Farmer
PERSON