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METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK
11/17 11/16 11/16 11/16 11/19 11/19 11/20 11/20 11/20 11/21 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICA
YORK NY EFTA01585684 STAPLES 00153221 NEW YORK NY ELIXIR JUICE BAR - 74T NEW YORK NY NYC TAXI MED 8C20 WHITESTONE NY SUSHI OF GARI NEW YORK NY JACKSON HOLE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI LONG ISLAND C NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 2G16 NEW YORK NY DIAL 7 CAR&LIMO NY
/18 NYC-TAXI YELLOW CAB LONG ISLAND C NY 13.10 10/21 CANDLE CAFE NEW YORK NY 29.22 10/22 NYC TAXI MED 51493 BROOKLYN NY 6.60 10/19 BLISS 57 NEW YORK NY 146.49 10/21 NYC TAXI CCRMT LONG ISLAND C NY 5.90 10/22 NYC TAXI MED 4L59 BROOKLYN NY 34.20 10/23 NYC TAXI MED 8T68 BRONX NY 7.20 10/23 J
64TH NEW YORK NY 29.29 10/29 NYC TAXI MED 2L40 BROOKLYN NY 20.40 10/28 MINI DELI OF BIG APPLE NEW YORK NY 12.49 10/28 CVS PHARMACY #2400 003 NEW YORK NY 31.57 10/30 WALGREENS #1214 NEWYORK NY 3.80 10/31 JACKSON HOLE NEW YORK NY 13.00 10/31 SEPHORA 368 NEW YORK NY 65.33 10/31 NYC-TAXI NEW Y
10/28 MINI DELI OF BIG APPLE NEW YORK NY 12.49 10/28 CVS PHARMACY #2400 003 NEW YORK NY 31.57 10/30 WALGREENS #1214 NEWYORK NY 3.80 10/31 JACKSON HOLE NEW YORK NY 13.00 10/31 SEPHORA 368 NEW YORK NY 65.33 10/31 NYC-TAXI NEW YORK NY 4.70 10/31 NYC-TAXI LONG ISLAND C NY 29.30 10/31 A&A DISCOUNTS NEW Y
C TAXI MED 8C20 VVHITESTONE NY 30.00 11113 SUSHI OF GARI NEW YORK NY 30.00 11114 JACKSON HOLE NEW YORK NY 21.00 11/12 CVS PHARMACY #2400 003 NEW YORK NY 26.29 11/12 NYC-TAXI LONG ISLAND C NY 10.70 11/14 CONTAINERSTORELEXINGTN NEW YORK NY 112.07 11/15 NYC TAXI MED 2616 NEW YORK NY 7.80 11/11
A Date of Transaction Merchant Name or Transaction Description $ Amount 11/15 FOOD EMPORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON AVE NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY
.26 11/13 ELIXIR JUICE BAR - 74T NEW YORK NY 9.27 11/14 NYC TAXI MED 8C20 VVHITESTONE NY 30.00 11113 SUSHI OF GARI NEW YORK NY 30.00 11114 JACKSON HOLE NEW YORK NY 21.00 11/12 CVS PHARMACY #2400 003 NEW YORK NY 26.29 11/12 NYC-TAXI LONG ISLAND C NY 10.70 11/14 CONTAINERSTORELEXINGTN NEW YORK NY 112.07
A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL
ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY
D/BEV 72.56 25.44 69.20 72.56 03/01/05 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 03/02/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 19.01 23.10 03/02/05 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 152.25 03/02/05 BEACH CAFE NEW
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vemvamericanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Cu
MM SERVICE 286.51 07/11/06 MIA AIRPORT FOOD SERMIAMI Fl. FOOD/BEVERAGE 18.53 07/12/06 T-MOBILE 800-937-8997 WA T•MOBILE 465.97 07/12/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000350 22.75 07/12/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 251.04 07/12.06 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS
Aw + Meese kW on the Womb:a beisw, detach end rerun was your psymere Payment Coupon .5" JP' . • • JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due $83,930.74 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 I...IIII Continued on Page 3
T-MOBILE 800-937-8997 WA T-MOBILE 124.20 01/12/04 STARTHMORE BAGELS LAKEWORTH FL FOOD/BEVERAGE FOOD-BEV 28.47 TIP 4.00 32.47 01/13/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 12.24 Continued on reverse EFTA01703549 Pripancl F <It JEFFREY E EPSTEIN DUPLICATE COPY Mwjni xxr&N-XX)OO(2
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receivespecial offers, suited to your needs. EFTA01703634
WEST PALM B J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Cartier. Class: 86 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAG
id cei In pante belmelebeli aid mi naartwt>Sreuea Accourt Nuirbor Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 LAUDA llll khddAduhdAdhdddliduhll Mail Payment to: Please Pay By: 09 =• 05 Total Amount Due $98,798.68 Ilddllddiddulldlellelldleel
CAPE AIR RESERVATII-IYANNIS MA 159.50 TRANSPORTATION SERVICES 10/11/05 CAPE AIR RESERVATIHYANNIS MA 159.50 TRANSPORTATION SERVICES 10/12/05 JACKSON HOLE NEW YORK NY 9.19 FOOD & BEVERAGE 72.00 10/12/05 DIRECTV SERVICE 800-347-3288 CA 65.09 TV SERVICE 10/12/05 RUDY'S INFLIGHT CATETETERBORO NJ 86.92 CA
12 10/26 10/15 10/15 10/20 10/18 10/20 10/19 10/20 10/26 10/26 10/28 10/13 10/13 11/06 x 0000001 FIS33338 C 1 USPS 35960700032800633 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY NYC DOT ME
64TH NEW YORK NY NYC TAXI MED 2L40 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY WALGREENS #1214 NEW YORK NY JACKSON HOLE NEW YORK NY SEPHORA 368 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY A&A DISCOUNTS NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND
I Ticket Number: 00121447 Passenger Name: Document Type: Cartier: Class: AA SD AA NO Date of Departure: 01/25 330.50 01/25/06 • ANGELS NEW YORK NY FOOD & BEVERAGE 11P-00000500 34.04 01/25106 fmcas BBO NEW YORK NY 01 FOOD/BEVERAGE FOOD/BEV 16.15 TIP 200 17.15 01/26/06 ATLANTIC AVIA
NY Ticket Number: 99900337213800 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.4
Entities connected to both NEW YORK NY and JACKSON HOLE NEW YORK NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Eric Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alaska
LOCATION
Palm Beach
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Julie K. Brown
PERSON
New York
LOCATION
Puerto Rico
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Michael Jackson
PERSON
West Palm Beach
LOCATION