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R 866-5764039 CA $19.64 10/19/15 UBER UBER 866-576-1039 CA 10/19/15 UBER OBER 866-576-1039 CA 10/19/15 STARBUCKS $00821 NEWNew York NY New Yak NY New Yak $19.07 $23.94 $430 10/19/15 JUICE GENERATION 103NEW YORK NY $19.25 NEW YORK NY 2123555537 Continued on next page AMEX007528
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
oreign Spend Amount 11/25/15 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 329.64 11/25/15 STARBUCIG 109722 NEW YORK U New York NY New Yak 511.00 11/25/15 PAPYRUS 323.79 NEW YORK NY 2162527300 Description GENERAL MERCHANDISE 11/25/15 NEW TOP QUAUTY CLEANERS 5106.50 NEW YORK
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
$60.09 NEW YORK NY USFC1006S 03/05/16 STARBUCKS 111650 NEW YORK U $1525 New York NY New Yak 03/05/16 STARBUCKS 07261 NEW YORK U 510.82 New Yak NY New York 03/05/16 USER USER 866-576-1039 CA 8665761039 03/05/16 TOBY'S ESTATE COFFEE New York NY sguareup.com/receipts 03/05/16 VASW
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
ption TAXI: 9M78 17:27 Jamaica New 18:33 11/13/16 JUNO USA, LP NEW YORK CITY NY $74.75 8555866872 11/14/16 DOOR-3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTE
16 OCRE NEWSCHOOL squareup.com/recelpts New York NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALli
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
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 New Yak and PACIFIC PREMIER GROUP

New York City
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSONCUPERTINO
LOCATION
EL PASO
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATION
BRONX
LOCATIONSign & Travel
ORGANIZATIONDepartment of Financial Services
ORGANIZATION