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escription TAXI: 6E65 18:19 1847 NY $23.18 02/19/12 CANDLE CAFE 0036 NEW YORK 212.472-0970 Description FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02/20/12 NYC TAXI MED 2Y73 MOM ISLAND C NY $7.44 718-3611647 AMEX000264 Continued on reverse SD
1847 NY $23.18 02/19/12 CANDLE CAFE 0036 NEW YORK 212.472-0970 Description FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02/20/12 NYC TAXI MED 2Y73 MOM ISLAND C NY $7.44 718-3611647 AMEX000264 Continued on reverse SDNY_GM_02743563 EFTA 00230819
*14117 (MEW YORK NY 8002892273 Description REFER TO RECEIPT $15.78 04/12/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $1.015.69 04/12/12 CRATEANDBARREL 621 NEWYORK NY 212-308.0011 $16.17 04/13/12 NYC TAXI MED 3113 09LONG ISLAND C NY 003-0000000 $10.44 04/13/12 NYC TAXI MED 21.6409WOODSIDE NY
521.10 11/24/12 CHANEL 03 3 PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Con
PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Continued on reverse SDNY_GM_02
000 IL $75728 11/05/12 GRACIOUS HOMES001 NEW YORK 800-8086950 NY $28226 11/05/12 STAPLES os3n NEW YORK NY (800)333-3330 59.79 11/05/12 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY 5115.79 11/06/12 NYC TAXI MED 814909BRONX NY 718-9938100 59.00 11/06/12 NYC TAXI MED 9HI4 COLONG ISLAND( 718-9372
$2000 02/07/14 CRATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055
HTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New $1,808.41 02/07/14
78950 04/03/14 NYC TAXI 1P73090001LONG ISLAND C NY 000-0000000 $2280 04/03/14 JS CLEANERS • 4 8843NEW YORK NY DRY CLEANER $94.85 04/03/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 3131.48 04/03/14 LIGHT SOURCE INC. L1NEW YORK NY 212-665-7840 Description TAXI: 3A4S 1921 766 Lexing to 20:30 1215
gy/12/1 2 NYC TAXI MED 9C29 09NEW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEY
EW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333
DE 00065 NEW YORK NY 555555-5555 9531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 212-308-0011 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERING 51,561.27 07/27/12 FRESH
r Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSIC
Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907
MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750
Entities connected to both Polo Ralph Lauren and CRATEANDBARREL 621

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Ralph Lauren
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
Elon Musk
PERSON
United Airlines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATION
NEW YORK NY
LOCATIONProgram News
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
European Union
ORGANIZATION