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1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 55
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
gn Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPACE NK $21.50 SPACE NK $42.00 SPACE NK $42.00 $4.78 $885.70 12/21/14 L OCCITANE 248 L OCCNEW YORK
rges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014 AMERICAN ECPRESS Cent
YORK NY 525.85 MISC FOOD STORE 08/31/15 NEWTOP QUALITYCLEANNEW YORK NY $4730 2128615791 Description Price DRY CLEANERS $47.50 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY $112.14 8665932540 Description Price SISLEY $103.00 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY 553131 8665932540 Descript
29/15 ITUNES.COM/BILL RUNCUPERTINO CA 521.96 RUNES STORE & APP STORE 09/29/15 CTCORPORATION 800.624-0909 NY $401.46 LEGALSERVICE 09/29/15 ONSTAR 888-4ONSTAR MI 5272.09 ONUNE SVCS 09/3W15 ONSTAR DATA PLAN- A888-4ONSTAR MI 5150.00 888-466-7827 Description TELEPHONE SERVICE/E 10/01/15
RAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NA1L,HAIR. 550.00 08/02/16 13 PARK EAST ANIMAL HOSPI 703283157386 NEW YORK
47-36 09120/16 UFESTEPSOB-GYN HEALT 5850.00 NEW YORK NY 212-860-48C0 09/20/16 APPLE STORE $4,263.52 NEW YORK NY APPLE STORE NE 09/21/16 ONSTAR $272.09 888-4ONSTAR MI ONLINE SVCS 09/21/16 AT&T'BILL PAYMENT983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS 09/22/16 Tlcketma
0014435 NEW YORK NY $4008 8002892273 Description REFER TO RECEIPT 12/17/16 THE LEGO STORE NEW YON( NY $23.94 HOBBY, TOY & GAME 12/17/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY $13.07 8665932540 Description Price CHUNKAH $12.00 12/17/16 BLOOMINGDALE'S 9031 000000001 NEW YORK NY $19.05
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
Entities connected to both Bloomingdales and ONSTAR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Prince Charles
PERSON
United States
LOCATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONLuciano Fontanilla
PERSONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION