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S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
r: Class: MIAMI FL J F KENNEDY NP NY AA LA Ticket Number: 00121 7 Date of Departure: 06/29 Passenger Name: Document Type: 249.20 06/29/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
Y B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET 254.60 05/30/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 3.96 06/01/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 9.95 06/06/04 AMAZON.COM SUPERSTORAMAZON.COM WA
roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE
KE EQUIP: FAO SCI-fWARZ, 168004266697 co 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TIC
ANER $34.95 12/20/13 ADY•UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $3100 12/20/13 SEAMLESS • MATCH 65 EKKI-905-9322 435571164-8033610016 ONUNE F000 ORDER $10805 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $1300 12/21/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Descript
UMAMI 1 UMAMI 1 SAN FRANCISCO CA $103.59 2909 WEBSTER ST SAN FRAN FOOD/BEVERAGE $8559 TIP $18.00 03/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA ITUNES MUSIC STORE $652 03/25/14 HUDSON NEWS ALBUQUERALBUQUERQUE NM $6235 BOOK STORE 03/25/14 NYC TAXI 3E42 090CO2LONG ISLAND C NY 000-0000003 $19.20 AMEX00
4 SEAMLESS • LAV02709900905-9322 490999449-7474010016 ONLINE FOOD ORDER $38.84 05/10/14 SEAMLESS • CUCINA C1800-905-9322 490970433-7206510016 ONUNE F000 ORDER $9335 05/10/14 PAYPAL •SPOI1FYUSAI 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $9.99 05/11/14 NYC TAXI 1W32 wool
ount 04/19/14 THE EMPIRE SHOE REPANEW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY
C 000-COESZ003 NY $2940 07/21/14 AGNES B 888-AGNESB2 NY CLOTHING $58184 07/21/14 SEAMLESS • ARLINGTON800-905-9322 517358259-71064 10016 ONUNE F000 ORDER $5349 07/22/14 PAYPAL •RALPHLAUREN 8884757674 402-935-7733 Description WOMEN S READ FL $1,466.51 07/22/14 EAST SIDE MEDICAL 2124
TAXI: 2W17 00:10 0021 $15.50 07/31/14 LULULEMON 661H STREENEW YORK NY SPORTINGGOODS STORE $5226 08/01/14 1TUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $11.94 08/01/14 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $8463 08/04/14 STUBHUB INC STUBHUB,SAN FRANCISCO CA TICKET AGENCY $97.76 08/
0-12037 Total Payments and Credits $0.00 -38,398.50 -$22,846.75 Detail "Indicatesposting rine Payments Amount 07/12/13• JEFFREY E EPSIEN ONUNE PAYMENT- THANK YOU -S14,44825 Credits Amount 07/07/13 AMERICAN EXPRESS TYLPHOENIX AZ US AIRWAYS INC. From: To: N/A N/A WA N/A WA Ticke
NO CA !TUNES MUSIC STORE $14.97 04/16/13 RUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA
C 000-0000000 07/09/14 LA BOTTEGA NEW YORK NY RESTAURANT FOOD/BEVERAGE 11P 07/09/14 SEAMLESS' F1NESTRA 800-905-9322 512968077-77057 10016 ONUNE F000 ORDER 07/09/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 7086 20:03 20:11 07/09/14 BILLS TAXI REPAIR LONG ISLAND CITY
EFTA01678735 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued Foreign Spend Amount 06/16/14 'TUNES MUSICUSA ITUNCUPERTINO ITUNES MUSIC STORE CA 523.96 06/16/14 ITUNES MUSICUSA MJNCUPERTINO !TUNES MUSIC STORE CA $10.97 06/16/14 INTRNTNL FREIGHT LGSLYNBROOIC BUSINESS SERVICE NY $
1/14 LE PAIN QUOTIDIFN 14NEW YORK NY $16.88 RESTAURANT FOOD/BEVERAGE $16.88 08/31/14 SEAMLESS • LAVO 2709800-905-9322 619215993-76622 10016 ONUNE F000 ORDER $4236 08/31/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 09/01/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descrip
DS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPRESS 1VLPHOENIX AZ 5344.20 AMERICAN AIRUNES
Entities connected to both ONUNE and ITUNES MUSIC STORE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
West Palm Beach
LOCATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATION
Puerto Rico
LOCATIONNESPRESSO USA, INC
ORGANIZATIONElectronic Funds Services
ORGANIZATION
ITUNES
ORGANIZATION