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0000000 08/17/12 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 Description SPECIALTY RETA 08/18/12 NYC TAXI MED 7F7309FRESH MEADOWS NY 718-8441852 $7.20 08/18/12 NYC TAXI MED 9K
OM $9.99 10/11/12 SLATE NYC NEW YORK NY 803-573-8459 386.01 10/12/12 ITUNES MUSICUSA RUNCUPERTINO CA ITUNES MUSIC STORE 314.99 10/12/12 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Pike DAY CLEANERS $113.50 $11350 10/13/12 LA GRANDE EPKERIE PARIS PA GROCERY STORE (ar um, $227.75 AMEX000402
FOOD/BEVERAGE $27.95 10/30/12 SEASPECS0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETAIL $403.95 10/31/12 ROOM & BOARD MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETAIL $123900 10/31/12 APPLE STORE 95 NEWYORK NY COMPUTER STORE $84.92 10/31/12 FOOD EMPORIUM 436
127443300 Description Pike DRUG STORES/PHARMAC $151.75 NY $151.75 10/25/12 GRACIOUS HOME 5001 NEW YORK 800-8086950 NY $1.581.95 10/25/12 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Prke DRY CLEANERS $14.50 NY $1450 10/25/12 CANDLE CAFE 0036 NEW YORK 212472-0970 Description FOOD/BEVERAGE NY 33
4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re
P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2
me Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ 4420.00 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I MINNEAPOLIS INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/23 Passenger Name: Document Type: SUPPORTED REFUND 12/16/
9 090000LONG ISLAND C NY 0000000000 520.40 10/02/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $45.18 $15.00 $60.18 10/02/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 56950 $69.50 10/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $18.88 10/02/14 JNAPAUKT1
THE HOME DEPOT 46177NEW YORK NY $31.52 800-654-6844 09/05/15 GRACE'S MARKETPLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP
5 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY $5.50 New York 09/15/15 NYC TAN I Y49 090047BROOKLYN NY $19.55 000-0000000 09/15/15 NEWTOP QUALITY CLEANNEW YORK NY $7.00 2128615791 Description Price DRY CLEANERS $7.00 09/t 5/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:
Entities connected to both MINNEAPOLIS and NEWTOP QUALITY CLEANNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSONBloomingdales
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATIONProgram News
ORGANIZATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION