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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
CRF PARIS AUTEUIL PARIS PARIS FR 935.445 $1,027.88 33.1.2345.67.89 EuropeanIt% 05/10/17 FRANPRIX PARIS PARIS PA 24.50 $26.77 0153655253 European Ugulors Continued on next page AMEX008486 SDNY_GM_02751785 EFTA 00239041 EFTA01680444 Centurion" Card 1;;;;;;; ExPRESS JEFFREY E EPSTEIN Closing D
NY $19.12 NY $1656 07/29/17 KITH WOMEN'S ACCESSORIES NEW YORK NY $13045 07/30/17 KURO-OBI AT CANAL STREET MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Desc
NTERNET MM2ODARTYCOM9073 DARTY TERNES 0821082082 BONDY FR l6.49 European Union Euro 34.99 European Union Euro 89.71 European 1.= 56.74 European Ugulors ro $18.83 07/11/17 PARIS PA $39.98 07/13/17 ENI PARIS FOCH 10300411 GAS STATION PARIS FR $102.76 07/17/17 FRANPRIX PARIS 0153655253 PA
T 11/21/17 WWWITUNES.COM/BILL CUPERTINO CA $3046 DIRECT MKTG INTERNET 11/21/17 VAN LEEUWEN ARTISAN ICE CREAM - WEST V sguareup.com/receipts New Yak NY $34.50 11/21/17 SEMALSS*PENELOPE SEAMISS•PENELOP NEW YORK NY $26.36 8002561020 11/21/17 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST
? TERNES 0821082082 PARIS PA 25.00 European Union Euro 329.59 10/04/17 FRANPRIX PARIS 0153655253 PARIS PA 3&43 European Upuler2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11
6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE
ENSE DEPARTMENT STORE LM GENNEVIWERS LEROYM49 33.1.58.01.87.04 LUXEMBOURG LU 5.99 European Union Euro PARIS LA DEFENSE HA 264.55 5300-56 European Ugulors GENNEV1LUERS FR 91.50 European Union uro PARIS FR 171.18 $194.40 European Union Euro PARIS FR 93.37 5105.76 European Union EuroEu 56
Entities connected to both New Yak and European Ugulors

New York City
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSONCUPERTINO
LOCATION
EL PASO
LOCATIONLeon Black
PERSON
SEPHORA
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
Tiffany Trump
PERSON
Barneys New York
ORGANIZATIONDepartment of Financial Services
ORGANIZATION