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Continued Foreign Spend Amount 05/23/12 BERGDORF GOODMAN MENNEW YORK NY DEPARTMENT STORE $505.00 05/23/12 BLOOMINGDALES 001011NEW YORK NY BLOOMINGDALE'S Description Prke BETTER TRADITIONAL $195.00 MENS PREMIUM BOTTOM $1,090.00 MENS PREMIUM BOTTOM $650.00 $2,112.76 05/23/12 OpenSkies PararV
H ST / HU718-330-1234 NY 718.330.1234 $20.00 05/11/12 GRACIOUS HOMES 001 NEW YORK NY 80043086950 $232.94 05/11/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-8574191 $54.00 05/11/12 SHERRY4IHMANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 21625
P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON TH
/16/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 nue 11/16/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $5.71 11/17/12 FANDANGO-COM MOVIE TKTS MOVIE TIM FANDANGO.COM 866-857-5191 $132-00 11/17/12 NYC-TAXI VERIFONE NYLONG L5LAND CITY NY 718-786-8585 Description TAXI:9961 00/37 0003
04/16/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 6M15 17:16 17:20 $7.58 04/16/12 BLOOMINGDALES 001074NEW YORK NY $419.00 BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR $36.00 DAYWEAR $36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MEN'S
OCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM $53.00 04/16/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 6M15 17:16 17:20 $7.58 04/16/12 BLOOMINGDALES 00107
bership Rewards@ points More Fashionable Now, when you use your eligible, enrolled American Express@ Card*, you can redeem your earned points for Bloomingdale's gift cards** that are valid at all Bloomingdale's stores and on bloomingdales.com. 'borne roman, imminent and palmed d an annual pecgrem lee. Terms
tivity vd""P'sbn"a (31/°9/C6. Payment Due in Full Activity for JEFFREY E EPSTEIN CarDOCCOOCCO(4-31035 01/04/06 LOEWS CINEPLEX FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0046212728 AmountS 44EMMF., Amounts 24.50 01/10/06 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE ROC N
tinued J Foreign Spend Amount 05/23/12 BERGDORF GOODMAN MENNEW YORK NY DEPARTMENT STORE $505.00 05/23/12 BLOOMINGOALES 001011NEW YORK NY BLOOMINGDALE'S $2,112.76 Description Price SEWER TRADMONAL $195.00 MENS PREMIUM BOTTOM $1,090.00 MENS PREMIUM BOTTOM $650.00 05/23/12 OpenSkies Paray-Vi
OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 4723
Reference Number: 320121450466823923 Category: Merchandise 8 Supplies-Depanment Stores 05/23/2012 Wed BLOOMINGDALES 001011NEW YORK NY W101121958 BLOOMINGDALE'S BLOOMINGDALE'S BETTER TRADITIONAL S195.00 MENS PREMIUM BOTTOM $1,090.00 MENS PREMIUM BOTTOM S650.00 Doing Business As: BLOOMINGDALES 1 Merchant A
FFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/23/012 Wed FANDANGO.COM MOVIE TKTS 618927101 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS CINEPLEX Merchant Address: 2600 N HASKELL AVE DALLAS TX 75204-2900 UNITED STATES Referenc
B ANDERSON Card Ending Amount 05/12/12 GLOBAL GOODS PARTNERNEW YORK NY CATALOG MERCHANDISE $10234 05/19/12 BLOOMINGDALES001069NEW YORK NY BLOOMINGDALE'S Description Price CASUAL CONTEMP KNIT $52.20 BETTER CASUAL SEPAR $58.50 CASUAL ELEMENTS $2520 CASUAL ELEMENTS $2520 $161.10 05/19/12 BLO
800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $77.77 07/21/12 FANDANGO.COM MOVIE TICTS MOVIE TKTS FANDANGO/COM 866-857-5191 $77.50 07/21/12 OT(1122 HACKING CORPNEW YORK NY 212447-7508 Description TAXI: 7V56 18:18107 GreeneS 1&51131 E61
York NY FAST FOOD RESTAURANT $11.76 08/31/14 THE HEALTH NUTS 8&13NEW YORK NY MSC FOOD STORE $2936 08/31/14 BLOOMINGOALES00100INEW YORK NY BLOOMINGDALE'S Description Price JEWELRY/BAG REPAIR $38.00 $4137 08/31/14 BLOOMINGDALES C01024NEW YORK NY BLOOMINGDALE'S Description Price SOCKS $1700
LPEPVTS NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: A8560 11:31626W 168th 12:121293 2nd Ave 63830 09/12/14 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $66:00 09/12/14 VISTAFWV6TAPRINT.C866893 6743 CA 866-6144002 6128.99 09/12/14 HALLAKCLEANERS 0373NACKENSACK NJ
16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/16/12 BLOOMINGDALES 00I074NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSM
OCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $143.41 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 S53.00 04/16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/
Continued Foreign Spend Amount 05/23/12 BERGDORF GOODMAN MENNEW YORK NY DEPARTMENT STORE $505.00 05/23/12 BLOOMINGDALES 001011NEW YORK NY BLOOMINGDALE'S Description Price BETTER TRADITIONAL $195.00 MENS PREMIUM BOTTOM $1.090.03 MENS PREMIUM BOTTOM $650.00 $2.112.76 05/23/12 OpenSkies Paray
TICKET $837.15 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-724
Entities connected to both Bloomingdales and MOVIE TKTS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
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New York City
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Prince Charles
PERSONLeon Black
PERSONFrederic Fekkai
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Marc Rich
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United States
LOCATIONEQUINOX MOTO
ORGANIZATIONJetblue Airways
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SEPHORA
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American Express
ORGANIZATIONProgram News
ORGANIZATION
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ORGANIZATIONNEWARK INTL A
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