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your Awed000ns are indudedin the opening and closIngbeiances value. FDIC Insurance applies only to deposits at uessank USA, neatoCepoats at UBS AG. Stanford &arch or balk depoets placed t hroush the USS internationa Deposit Account pagan SIPC froteetion applies to money mono sweep fund headings but rot bar
s may be subject to a tinder tee. UBS Sweep Options UBS offers options for someone cash bine; balances to bank deposits at UBS Bart USA and LES AG Stamford Dutch (Eank Sweep Progem0, money market mutual feuds (Macy quads) ad the Int ernational Deposit Accant 00Alfor customers withal International Rem
ses Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023060166 $33.14 Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023E60398 $4.99 Apr 26 GRACE'S MARKETPLACE NEW YORK NY 334116720020417384 45579 Apr 28 FOOD EMPORIUM 03674 NEW YORK NY 33411872019854249 $3532 Apr 28 FOOD EMPORIUM 93674 NEW YORK NY 334118720198
do not Splyto • Wuxi racial tams controlled by (and tided flax ~sit ~OM hell army fromABCSSimla, Sevres leg «non Oct a UBSBart k) cat at Les AG Stamford brat. it turn wiwicts naming auk. +runlet and IM shays of mutual lend: elax vit shaves re reg mewed treaty n the fir,* 01 the acorn kart on the b
005050600153455843 Feb 18 GRACE'S MARKETPLACE NEW YORK NY 465049000147078133 Feb 21 GRACE'S MARKETPLACE NEW YORK NY 465052000136957960 Feb21 GRACE'S MARKETPLACE NEW YORK NY 465052000166571897 Feb21 FOOD EMPORIUM *36742 NEW YORK NY 000000000000000000 Feb 22 FOOD EMPORIUM /36742 NEW YORK NY 000000000000000000 feb
IY to • Onardnar amts controlled MOM IMAM n par Account *be) but held a•ny from i4l$Finalizial Services (est anal (Scat a UBS tart Womb at U3S AG Stamford brands. (1) mutate marlt nclumig um** rota In. and 04 shins of rubs' finch ykaa sub thaws re ensured UM:Sind* nay of the adrift tuba m the books a
te date Description Amount CIO Card purchases (continued) WS Vita debit: »Ora 9834 G MAXWELL (continued) %refuses (continued) Aug 24 Aug 26 GRACE'S MARKETPLACE NEW YORK NY 465236000113789724 $17.91 Aug 24 Aug 25 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 11068 Aug 24 Aug 25 FOOD EMPORIUM 936703 NEW
o not Split° • (enaranaial axes controlled Wand eiduted n rot actait value) but had away rom Sermon (eg. coon (loth a UPS Bark UT cat at U3S AG Stamford braid, Id) mutate acacias n(lawg web* arta I es. ad gel than of mutual ludo rage roam shays re reg awed testy n the nine a the aoo,rt holier on th
0159044588 $16.33 Rarbases Total • Communications $1633 Ott 29 Nov02 GRACES MARKETPLACE NEW YORK NY 335302720320928704 170.74 Oct30 Nov03 GRACE'S MARKETPLACE NEW YORK NY 335303720022492435 $57.76 Oct30 Nov03 FOOD EMPOk0M #3670 NEW YORK NY 335303720024474167 140.42 Oct 30 Nov03 GRACIOUS HOME I NEW YORK W 38
8 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVC
RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
E WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 17464741
NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 2127370600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $
TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/17/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/19/15 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 SIS6.00 $161.20 $109.80 12/20/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $168.80 12/20/15 TIME WARNER ENTRMT 718-
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
e: 04/10 $296.88 04/03/12 SEE JANE WORK 0238 JACKSONVILLE FL OFFICE SUPPUES Description CARDS/GIFTS/PA 5223.00 04/03/12 DESIGN WITHIN REACH STAMFORD CT 510-763-0712 Description INSIGNIA/THIN' 5600.91 04/04/12 SEAMLESSWEB • HALE 8800.905.9322 261716880-5763710017 ONLINE FOOD ORDER 515.26
00000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR. $160.83 03/15/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 344.97 03/15/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:1838 12:19 1227 $830 03/15/12 BEN NUR
Entities connected to both Stanford University and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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United States
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NEW YORK NY
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Condoleezza Rice
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Marc Rich
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Prince Charles
PERSONRussell 3000
ORGANIZATIONLeon Black
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Prince Andrew
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Julie K. Brown
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UBS AG
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Michael Jackson
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Joi Ito
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