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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
A UA N/A YY 00 Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 DesalptIon HARDWARE/TOOLS $2,028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Peri
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
A YY 00 Ticket Number: 01670671097174 Date of Departure06/13 PassengerName: INDYKE/DARREN Document Type: PASSENGER TICKET $2.028.60 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Period $1,300
unt 04/271)3 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 1040 10:43 $650 0427/13 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Pike DESIGNER STERINGJE 329600 CAROLEE 3100.00 STATUS JEWELRY $7600 CAROLEE 344.00 363583 04/27/13 TAXI CREDIT CARD CORWCODS
1:18 173 Bo.very N 01:35278 E 66th 5 $17.90 08/16/13 SEAMLESS • MATCH 65 800-905-9322 391582827-5640310016 ONLINE F000 ORDER $31.00 08/16/13 UMBRELLA LOCKSMITH NEW YORK NY $351.65 212-744-4499 Description HARDWARE/TOOLS 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From Tca Cartier. Claw N/A
Y JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMINGDALES 001068NEW YORK NY BLOOMINGDALE'S Description BENEFIT Pike $22.00 $23.95 04/10/14 NYC TAXI 7Y40090015BRONX NY 000-0000000 515.60 04/10/14 BERGDORF GOODMAN NEW YORK NY DE
HOMES 4001NEW YORK NY 803-8086950 $87.10 04/21/14 NEW BEUING WOK INC NEW YORK NY $1024 2126399418 FOOD/BEVERAGE $724 TIP $3.00 04/22/14 UMBRELLA LOCKSMITH NEW YORK NY $97.41 212-744-4499 Description HARDWARE/TOOLS 04/22/14 Juors SPANISH RESTA917-660-0017 USKICO29 $1435 04/23/14 CHINA FUN 212-888-6608
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
A UA WA YY CO Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $ la95.58 $1028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE 51,500.00 Total Fees fo
N/A YY 00 Ticket Number Date of Departure: 01/19 Passenger Name: Document Type: PASSENGER TICKET 01/17/13 BLOOMINGDALES00188/INEW YORK NY BLOOMINGDALE'S Description Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD
800-243-0852 Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT UP $1.00 $1657 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY 212.7444499 Description HARDWARE/TOOLS 31,731.11 12/12/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 7827 2
Entities connected to both Bloomingdales and UMBRELLA LOCKSMITH NEW YORK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
Prince Charles
PERSON
New York City
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATION
American Express
ORGANIZATION
ITUNES
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION