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MOLA NEW YORK NY MAISON KAYSER - 12 NEW YORK NY LUSCIOUS THAI 212-8131188 NY NYC TAXI MED 7K56 LONG ISLAND C NY EQUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #1
LS AND SPA ON 2ND AVE NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY GROUPON INC 877-788-7858 IL NYC TAXI MED 3T19 BAYSIDE NY DUANE READE NEW YORK NY SEPHORA 112 NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY VAL EL SALON NEW YORK NY NYC-TAXI ASTORIA NY JOURNELLE (3RD AVE)
nsaction 03/07 03/08 03/09 03/07 03/08 03/09 03/09 03/08 03/09 03/10 03/10 03/10 03/09 03/09 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT N
LAT NEW YORK NY BEL AMI 212-7371313 NY NYC-TAXI NEW YORK NY MARCHE MADISON NEW YORK NY SEAMLESS 800-905-9322 NY BLOOMINGDALE'S #001 NEW YORK NY SEPHORA 374 NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 8J57 WOODSIDE NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $7,540.81 2013 T
A Date of Transaction Merchant Name or Transaction Description $ Amount 03/07 MCDONALD'S F3095 NEW YORK NY 9.86 03/08 STAPLES 00153221 NEW YORK NY 48.61 03/09 HENRI BENDEL 01 NEW YORK NY 216.66 03/07 NYC-TAXI ASTORIA NY 6.50 0
-TAXI NEW YORK NY 5.30 03/09 MARCHE MADISON NEW YORK NY 10.27 03/10 SEAMLESS NY 99.99 03/10 BLOOMINGDALE'S7,001 NEW YORK NY 228.64 03/10 SEPHORA 374 NEW YORK NY 212.85 03/09 FREDERIC FEKKAI BEAUTE NEW YORK NY 369.92 =03709 NYC TAXI 8J57 WOODSIDE NY 5.40 KARYNA SHULIAK TRANSACTIONS THI
66th S $30-50 07/10/14 NYC TAXI 1P31 090015WOODSIDE NY 000-0000000 $32.40 07/10/14 NYC TAXI 7L6609COISEIRONX NY 0004000000 $940 07/10/14 MCDONALD'S F3095 CCONEW YORK NY 2129239582 $346 07/10/14 PAPYRUS #2351 000002NEW YORK NY $24.32 7074280200 DesolptIon REFER TO RECEIPT 07/10/14 MUSE
FAST FOOD RESTAURANT 08/14/14 CVS PHARMACY /2400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $41.90 $1500 $604 $34b7 08/14/14 SEPHORA 398 NEW YORK NY COSMETIC STORE $17964 08/14/14 STUBHUB INC STUBHUMAN FRANCISCO CA TICKET AGENCY 08/14/14 BLOOMINGDALES 001016NEW YORK NY
6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
onthly Spending Limit: $5,O0O Foreign Spend Amount O571 5/16 PHARMACIE DU DRUGSTORE 19948 $227.97 European= PARIS PA 0147203925 O5/15/16 SEPHORA 159CHAMPS ELYSEES 1830.06 $2,089.38 European PARIS PA = 0142253713 AMEXO32296 Continued on revere SDNY_GM_O2745595 EFDI1/4_00232851 EFTA0
LOS ANGELES CA 3105983914 Description Price GIFT, NOVELTY STORE $460.00 $460.00 07/11/16 IKEA HOME SHOPPING BALTIMORE MD $68550 07/11/16 MCDONALD'S F22628000000000138134 LONG IS CITY NY 2036563661 $2133 07/12/16 JCREW.COM NEWYORK NY $24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA
llffity Char Ott POP Z 05/15/16 FOREIGN TRANSACTION FEr PHARMACIE DU DRUGSTORE $227.97 OS/1S/16 05/16/16 Amount $6.15 FOREIGN TRANSACTION FEE SEPHORA 159 CHAMPS ELYSEE $2089.38 FOREIGN TRANSACTION FEE** PRINTEMPS HAUSSMANN $238.54 $56A1 $6.44 Total Fees for Hilt Period $69.00 Interest Char
TAXI IC60 09000030015 $23.30 BROOKLYN NY 000-0000000 12/08/15 GUY & GALEARD - PARK AV 88430092965 $26.46 NEW YORK NY 212-221-8078 12/08/15 MCDONALD'S $9.24 NEW YORK NY 2125328186 12/09/15 NYC TAXI 8P5809001400019 LONG ISLAND C NY 000-0000000 12/09/15 USER UBER 324.27 866-5761039 CA 866
2 NY 591.46 545.18 NY UERAC PARIS 1300000NEW YORK NEW YORK NY 2127076212 Description Price COSMETIC STORE $114.88 NY 5114.88 10/12/15 SEPHORA NEW YORK NY NEW YORK NY $15732 COSMETIC STORE Continued on next page AMEX007536 SDNY_GM_02750835 EFTA 00238091 EFTA01679494 AN LEa EXPRE
NY New York 01/18/16 PASTEUR PHARMACY 650000000987423 $107.76 NEW YORK NY 2128382500 Description Price PASTEUR PHARMACY $107.76 01/18/16 MCDONALD'S NEW YORK NY 2036563661 $20.10 Continued on reverse AMEX007707 SDNY_GM_02751008 EFTA 00238262 EFTA01679665 JEFFREY E EPSTEIN Account Endin
39 Al 8665761039 Sao European= $641 02/24/16 WWVV.MONTAIGNEMARKET.COM 180,00 5198.97 PARIS PA European Unocn Euro 0142565858 02/24/16 SEPHORA 159 CHAMPS ELYSEES 541,82 5600.54 PARIS PA E European Union uro 0142253713 02/24/16 BOINGO WIRELESS $9.95 8008804117 CA BOINGO WIRELESS
STARBUCKS STORE 2013 BOHEMIA NY $21.73 FAST FOOD RESTAURANT 04/12/17 ETS•CTF TOEFL IBT TEST 609.771.7100 NJ $195.00 TEST SERVICE 04/12/17 MCDONALD'S BOHEMIA NY $13.76 6317667859 04/13/17 MIER *US APR I3 WCHJU HEI.P.UBERCOM CA $8.24 HELP.UBER.COM 04/13/17 SEAMLSS•THEJUKESHOP SEATALSS•TH
nt Ending 0-14009 Detail Continued Foreign Spend Amount 05/14/17 LES DEUX MAGOTS 0145487357 PARIS PA 95,70 European U= S104.60 05/14/17 SEPHORA 159 CHAMPS ELYSEES 0142253713 PARIS PA 244,00 European UCs S266.69 05/14/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $39900 05/
9 8007467287 PHARMACIES IS Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 08/10/17 VERITABLE 212-753-0600 FOOD 08/10/17 MCDONALD'S 2036563661 NEW YON( $7.31 NY $731 NEW YON( NY $8.37 Continued on next page AMEX008680 SDNY_GM_02751979 EFTA_00239235 EFTA01680638 Cent
.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-NUTRIV $68.00 TREATMENT 32000 07/27/17 SEPHORA NEW YORK NY 6148.07 COSMETIC STORE 07/27/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $20.44 000-0000000 Description Price MERCHANDIS
Entities connected to both MCDONALD'S and SEPHORA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
New York State
LOCATION
New York City
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSONCartier
ORGANIZATIONCUPERTINO
LOCATION
Michael Jackson
PERSONBloomingdales
ORGANIZATIONDepartment of Financial Services
ORGANIZATION