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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
Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure: Class: 00
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
INES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued on next page
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
DELTA AIR LINES INC. From: To: Carner. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL PARIS CHARLES DE G DL BERLIN TEGEL APT DL W MUNICH FRANZ JOSEP YY CO Ticket Number: 00675148113043 Date of Departure 01/06 Passenger Name: BACH/JOSCHA Document Type: PASSENGER TICKET 52,401.10 12/27/14 A
$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
escription REFER TO RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date o
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
ign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type: PASSENGER TI
Entities connected to both Bloomingdales and FRANZ JOSEP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONLeon Black
PERSONFrederic Fekkai
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Prince Charles
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EL PASO
LOCATION
United States
LOCATION
New York City
LOCATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
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United Airlines
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Lesley Groff
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ITUNES
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San Juan
LOCATION