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0.12029 Total New Charges S1,951.38 $111,15143 $113,106.81 Detail Is JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Desalption 579133 05/12/12 WWWJTUNES.COM ITUNEAUS11N TX !Tunes Musk Store 3495.38 $25.98 05/13/12 SPOT
825 4920 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 99,60 European Union Euro $126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21,00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TKTS MOVIE TITS FANDANGO.COM $45.50 866.857-5191 Cont
19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 05/12/2012 PRADA NEW YORK NY 495.38 05/12/2012 ITUNEAUSTIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K
KTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS PA 26.75 coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 P
05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 05/12/2012 PRADA NEW YORK NY JEFFREY E EPSTEIN 495.38 05/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 25.98 05/29/2012 TX NYC TAXI MED 7J99 09LONG I
Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA
0-12003 51 951.38 $111,155.43 $113,106.81 Total New Charges Detail Ei JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 579133 549538 05/12/12 WWW.ITUNES.COM MINEAUST1N TX Runes Music Store 05/13/12 SPOT1FY MUSI
A 47233825 49,20 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 European Ire Euro S126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 European Jr(i Euro $26.75 05/19/12 FANDANGO.COM MOVIE TILTS MOVIE TKTS FANDANGO.COM S45.50 866.857.5191 Continued on
EXPRESS Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 0512,2012 Sat PRADA NEW YORK NY 000015083 LUGGAGELEATHER GOODS LUGGAGELEATHER GOODS 579133 $0.00 Doing Business As: PRADA Merchant Address:841 MADISON AVE NEW Y
ransaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05,18,2012 Fn • BOUTIQUE NESPRESSO PPARIS PA 04537500006 0170369300 0170369300 Foreign Spend Amount:21.00 EURO Doing Business As: NESPRESSO CHAMPSELYSEES Merchant Address: 119 AV
RES 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 5587 EFTA _00232843 EFTA01674246 JEFFREY E EPSTEIN meRgiig.99EX04
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
3 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM ITUNEAUSTIN TX Runes Music Store $25.98 05/13/12 SPO
3825 49.20 European Union Euro 56268 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 9940 European Union Euro 5126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21.00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TICTS MOVIE 71CTS FANDANGO.COM 54550 866-857-5191 Con
1/11/16 STARBUCKS 010784 NEW YORK U New York NY New York 01/11/16 BLOOMINGDALE'S 0001 000000001 NEW YORK NY 8665932540 Description Price PRADA CANDY $118.00 01/11/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $42.00 01/11/16 QUEENS MEDALLI
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
ORK NY 888-222-7639 Description APPAREL/ACCESSORIES 03/23/16 SAKS FIFTH AVENUE 601 0601 3112.72 NEW YORK NY 2127534000 Description Price PRADA ACCESSORIES $66540 Continued on reverse AMEX007886 SDNY_GM_02751185 EFTA_0023 844 I EFTA01679844 JEFFREY E EPSTEIN Account Ending 0-13001 p
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
0/29/16 LOEWS HOTELS PORTFINO BAY LOEWS HOTELS ORLANDO FL $378.68 Arrival Date Departure Date 10/28/16 10/28/16 00000000 LODGING 10/29/16 PRADA PARIS PA t1/4700.00 $7,337.84 WOMEN'S CLOTHING &moo Ut: 10/30/16 RYANAIR LTD AIRLINE DUBLIN IR S297.47 RYANAIR From: To: Carder: Gass
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
Entities connected to both PRADA and NESPRESSO

Jeffrey Epstein
PERSON
John F. Kennedy
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NEW YORK NY
LOCATION
EL PASO
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United States
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Prince Charles
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United Airlines
ORGANIZATION
New York State
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LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATIONCUPERTINO
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