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RA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Centurioni° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28
: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A
Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 0
e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09
. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 515,376.80 Continued on next page AMEX006598 SDNY_GM_02749897 EFTA 00237153 EFTA01678556 Centurioni° Card ANIEF II ;; I EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/13 p. 11/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount
0 Ticket Number 00672944928202 Date of Departure: 07/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 180884 $12.97 Continued on next page AMEX006558 SDNY_GM_02749/357 EFIa_00237113 EFTA01678516 taaarss
EV/YORK NY $7.30 8007467287 Description DRUGS AND SUNDRIES Continued on next page AME X006904 SDNY_GM_02750203 EFTA_00237459 EFTA01678862 Centurioni° Card P 3342 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/28/14 JUICE P
AL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561210 517.18 11/05/14 MANGIA NEW YORK NY 212-644-0422 $12.47 11/05/14 CC2 Nall Spa Inc 212-481-9342
.00 04/10/15 POSTMATES.COM 8008826106 CA $34.91 8008826106 Continued on next page AMEX007204 SDNY_GM_02750503 EFTA_00237759 EFTA01679162 Centurioni° Card LP EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 p. 11/54 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/10
9 $48.01 $3030 05/28/15 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Descdption TAXI:8050 23A7 23L51 $&96 05/28/15 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT DescdptIon 584288 $24.78 05/28/15 NOW 57 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33.75 $625 $40A0 05/29/15
Entities connected to both Centurioni and SOUPNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
New York City
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Ralph Lauren
PERSONAMERICAN AIRLINES INC
ORGANIZATION
San Juan
LOCATIONPolo Ralph Lauren
ORGANIZATION
NEW YORK NY
LOCATIONALPHARETTA GA
ORGANIZATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATION