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STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 52.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 0226114 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL 53.70
•JON 402-935-7733 CA 52,310.00 03/07 STARBUCKS #08242 MIAMI BEMiami Beach FL 54.23 03/07 THE STANDARD MIAMI F&B MIAMI BEACH FL 552.07 03/10 INTUIT •TOP SHELF STAFFN212.8421033 NY 5787.50 03/10 JASON POSSUMATO 917-774-0347 Ni $1,360.93 03/13 AMTRAK .COM 0720743559943WASHINGTON DC 5252.00
2 mentions1 same-page
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R 19.98 TENDER GREENS SANTA MO SANTA MONICA * CA 4387662000904468 2/16 DEBIT CARD PURCHASE, AUT 021316 VISA DDA PUR 2.00 CITY OF B H PARKING METE BEVERLY HILLS * CA 4387662000904468 2/17 DEBIT CARD PAYMENT, AUT 021616 VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 2/22 DEBIT
RCHASE, AUT 051114 VISA DDA PUR 34.77 SHELL OIL 57544416209 NEW YORK * NY 4387662000904468 5/13 DEBIT CARD PAYMENT, AUT 051114 VISA DDA PUR 10.36 INTUIT 03 ONLINE 800 286 6800 * CA 4387662000904468 5/13 DEBIT CARD PURCHASE, AUT 051214 VISA DDA PUR 7.09 STARBUCKS 17565 BEDFORD BEDFORD * NH 43876620
2 mentions1 same-page
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NY RESTAURANT DewOption FOOD/BEVERAGE 02/25/13 Polo Ralph Lauren 038everty Hills CA Polo Ralph Lauren $57225 02/25/13 BARNEYS NEW YORK 07 BEVERLY HILLS CA MEN'SAVOMENS CLOTHNG 5381.50 02/25/13 EQUINOX CAFE a 712 013EVERLY HILLS CA 866-332-6549 DescdptIon FAST FOOD RESTAURAN 537.08 02/26/13
EPSTEIN NY FRO TRANSACTION FEDDI CARTS 10056147 FedEx11-800-622-1147 $19.28 01/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 01/07/13 INTUIT •QUICKBCOKS 800-446-8848 CA SOFTWARE $1478.69 01/09/13 FEDU PYMi 101061051-800.622-1147 10106105 38132 JEFFREY E EPSTEIN NY FROTRANSACTION F
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2 mentions1 same-page
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P DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA Check Out Date: Check In Date: 02/2EJ14 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL 03/06 PAYPAL
ami Beach FL 03/06 PAYPAL •ION 402-935-7733 CA 0807 STARBUCKS #08242 MIAMI BEMiami Beach FL 0807 THE STANDARD MIAMI F&B MLAMI BEACH FL 03/10 INTUIT COP SHELF STAFFN212.8421033 NY 03/10 JASON POSSUMATO 917-774-0347 Ni 03/13 AMTRAK .COM 0720743559943WASHINGTON DC TIC: 0720743559943 DEPT DATE
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Ghislaine Maxwell
PERSON13 w/ BEVERLY·32 w/ INTUIT
Jeffrey Epstein
PERSON20 w/ BEVERLY·17 w/ INTUIT
George W. Bush
PERSON7 w/ BEVERLY·25 w/ INTUIT
Joi Ito
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Puerto Rico
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NEW YORK NY
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Vicky Ward
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Condoleezza Rice
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Mao Zedong
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MF
Maria Farmer
PERSON7 w/ BEVERLY·9 w/ INTUIT
John F. Kennedy
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Xi Jinping
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Alan Dershowitz
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Ralph Lauren
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Eric Trump
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New York City
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United States
LOCATION7 w/ BEVERLY·7 w/ INTUIT
Kenneth Marra
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Maine
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DB
Doug Band
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