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ALONG ISLAND CITY NY 718-752-9097 Description TAXI: 2167 1925 St h Ave New 1034866 Broadway $14.20 05/27/11 BLCOMINGDALES 001066NEW YORK NY BLOOMINGDALE'S Description Prke LAURA MERCIER 54000 LAURA MERCIER 540130 LAURA MERCIER $4590 LAURA MERCIER $20.00 $157.87 05/27/I1 THE HEALTH NUTS NEW
07663100NEW YORK NY 2124522222 $80.00 05/24/11 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Descriptkm 631149 $2,12106 05/24/11 TOEYS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $462.71 05/24/11 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT F000/BEVERAGE $21.06 TIP $4.94 $26.00
EVERAGE NY $5508 11/17/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $64.70 11/17/11 8LOOMINGDALB001066NEV/ YORK BLOOMINGDALE'S Description Price LAURA MERCIER $40.00 LAURA MERCIER $40.00 LAURA MERCIER $46.00 LAURA MERCIER $46.00 NY $443.12 11/18/11 NYC TAXI MED
NA.COM TEAVANA.COM CT TEA $41.15 04/18/12 CANDLE CAFE 0036 NEW YORK NY 2124720770 Description FOOD/BEVERAGE $4437 04/19/12 1097H & FIRST AVENUENEW YORK NY 2124230444 $5.25 04/19/12 CORRADO BREAD& PAST212-774-1904 USFC10021 $19.11 04/20/12 AXE GENERATION CAFNEW YORK NY 2123555537 Descripti
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
3 ALL TAXI MANAGEMENT 41-2536TH ST DC NY 718-361-0055 Description TAXI: 9Y63 1207892 Broadway 1297 1126 3rd Ave $22.10 11/13/13 MTA MVWFIFTH AVENUENEW YORK NY 718-330-1234 $1000 11/13/13 GAP #0711/THE GAP iONEW YORK NY MENSMOMEN'S CLOTHNG $3485 11/13/13 NYC TAXI 2698 090024NBV YORK NY 000-000
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
7 09/22/14 NYC TAXI 7T220901600Z0NE PARK NY 000-CO00000 $15.00 09/22/14 USER USER 866-576-1039 CA 8665761039 $800 09/22/14 DAV1DSTEA 3RD AVENUENEW YORK NY 855-702-3006 Description GROCERIES/SUNDRIES $69.19 09/22/14 THE CURE PHARMACY 212.750-4100 521.99 212-750-4100 AMEX000937 Continued on
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
$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006
:51 517.50 04/09/14 SEAMLESS • TOTOYA M800-905-9322 478666053-63442 10016 ONLINE FOOD ORDER $53.04 04/09/14 BLOOMINGDALES C01020NEW YORK NY BLOOMINGDALE'S Description Price THEORY $85.00 CONTEMPORARY TEES $11100 CONTEMPORARY TEES $125.00 $343.03 04/10/14 CVS 2400 02400 NEW YORK NY $237.54
O CA 4159862715 $43D0 06/08/14 PAYPAL •BARGAINCART 4029357733 402-935-7733 Desalptlon PROFESSIONAL SERVIC CA $15.68 06/09/14 TORS MADISON AVENUENEW YORK 212-644-5945 Descdption SHOES/ACC NY $46272 06/09/14 NYC TAXI 2689 090123LONG ISLAND C NY $7.20 000.0000000 Fees Amount Total Fads for t
ing Umit 530,000 Foreign Spend Amount 07/09/14 JUKE PRESS 3 6.50000NEW YORK NY 2127770034 515.89 07/09/14 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDALE'S Description Price BAKERS $3.50 SALES TAX $330 07/09/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH $4,869.64 07/09/14 JUICE PRESS 3 65000
XI: 6P54 15:56 16:02 $8.30 09/09/14 DUANE READE 00001447N EW YORK NY 511.25 8002892273 Description REFER TO RECEIPT 09/09/14 TODS MADISON AVENUENEW YORK NY $950.48 212-6445945 Description SHOES/ACC 09/09/14 TODS MADISON AVENUENEW YORK NY $462.72 212-6445945 Description SHOES/ACC 09/09/14
NEW YORK NY 855-812-4430 Description WNW 11/05/14 L OCCITANE 248 L OCCNEW YORK NY 800-623-2880 11/05/14 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Price SISLEY $145.00 SISLEY $145.00 SISLEY $14540 SISLEY $145.00 3123.60 $413.73 $1,689.74 11/05/14 JUICE PRESS 3 650000NE
! EXPRESS JEFFREY E EPSTEIN Closing Date 11109/14 p 544 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/14/14 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPER
$1554 02/23/15 DUANE READE N14311 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $5.38 02/23/15 BLOOMINGDALES.COM 12MASON OH $25.03 BLOOMINGDALE'S Description Prke TOWELS $22.99 02/23/15 UNNERSITY MARICET 212-929-2281 212-929-M1 $9.50 02/23/15 OICAFE NEW SCHOOL 917-543-5374 USFC10011
25/15 WHOLEFDS MTh 110408 6464971222 6464971222 GROCERY STORES 564.18 02/26/15 UBER UBER 866-576-1039 CA 8665761039 02/26/15 DAVIDSTEA 3RD AVENUENEW YORK NY 855-702-3006 Description GROCERIES/SUNDRIES 02/26/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 386.77 5
39 $22.33 06122/15 JUICE GENERATION 103NEW YORK 2123555537 NY $24.16 06/22/15 JUICE PRESS 3 650000NEW YORK 2127770034 NY $40.86 06/22/15 BLOOMINGDALE'S 1001 NEW YORK 8665932540 Description Price RI BLACK CLOTHING 3158.00 NY 3172.02 06/22/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVE
ZON MKTPLACE PMTSAMZN.COMIEILL WA BOOKSTORES 39.00 06/28/15 AMAZON MKTPLACE PMTSANIZN.COAVBILL WA BOOK STORES 510.99 06/28/15 DAVIDSTEA 3RD AVENUENEW YORK 855-702-3006 Description GROCERIES/SUNDRIES NY RAO 06/28/IS PAYPAL •BOINGOWIREL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA
Entities connected to both Bloomingdales and AVENUENEW YORK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSON
New York City
LOCATION
Prince Charles
PERSONLeon Black
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
United States
LOCATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION