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04893 WEST PALM BEA Ft. 395 12 10-05 10-05 10-04 10-04 24445724279935954471983 24445004279935954471815 CIRCUIT cITY 04 #0862 W PALM BEACH FL BARNES & NOBLE #2855 PALM BEACH FL 85. 128.8354 10-08 10-05 74445734280938735917021 BLOOMINGDALE'S HY NEW YORK NY 331.31 CR 10-06 10-05 24.40369428027900009
74974004274399649132572 ',IMPRESS° FR 4233840 PARIS 17 72.68 (FOREIGN CURRENCY) 558.1:0 EUR 10/02 (RATE) 0.7979 1041 10-02 7407288427837161~70 CARREFOUR AUTEui281i7a8 PARIS 43.86 10-04 1202 74972864276371615353370 CARREFQUR AUTEUI2581798LPARIS 550.40 EFTA00186572 OG7.22.20(34 12:23PM METAVANT
EACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 3
7197403427139,310132672 NESPRESSO FR 4233644 PARIS 17 72.60 (FOREIGN CURRENCY) $5400 EUR 10102 (RATE) 0.7978 1044 1002 74872~278217161S2S$370 CARREFOUR AUTEUI2581794 PARIS 4.3.86 1004 10-02 74872841276311815333170 CARRFFOUR AUTEUI2541708 PARIS 35010 ••:1• 0 en C-. Case No. 08-80736-CV-MARRA
l Continued Foreign Spend Amount 06/12/14 KING BROKERAGE KING BROOKLYN 718-833.8110 Description TAXI: 2N65 1222 12:43 NY $1700 06/12/14 BARNES & NOBLE 12618NEW YORK 8662387323 Description REFER TO RECEIPT NY $109.13 06/12/14 NYC TAXI • VEFtIFONE LONG ISALND CITY 718-786-8585 Description TA
ount 04/09/14 NYC TAXI 4642 090016LONG 000-0000000 ISLAND C NY $15.00 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATIO
RESS Centurion° Card JEFFREY E EPSTEIN Closing Date 02/06/15 p 21 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/14/15 BARNES & NOBLE 12675NEW YORK 8662387323 Description REFER TO RECEIPT NY $45.99 01/14/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description T
U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167
BAKERY 542929NEW YORK NY 2126332253 FOOD/BEVERAGE 58.02 02/14/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT F000/8EVERAGE $2037 02/14/15 BARNES & NOBLE 12234NEW YORK NY 8662387323 Description REFER TO RECEIPT $45.56 $8.02 $2037 550.03 02/14/15 APPLE STORE 95 NEW YORK NY COMPUTER STORE 5
onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European
Amount 11/07/15 USER UBER 866-576-1039 CA 8665761039 314.41 11/07/15 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 524.99 11/07/15 BARNES & NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 53266 11/07/15 GOURMET GARAGE NEW YORK NY GROCERY STORE $22.46 11/07/15 11.F FELLAN
Y_GM_02750822 EFTA JX)238078 EFTA01679481 JEFFREY E EPSTEIN Account Ending 0-13001 p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 Europe
007931 NEW YORK NY 2123555537 $11.65 $1622 $18.78 $6.48 08/01/16 STARBUCKS STORE 0082 NEW YORK NY FAST F000 RESTAURANT $11.65 08/01/16 BARNES & NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 64.30 08/01/16 THE CONTAINER STORE NEW YORK NY MISC HOME FURNISHINGS 08/02/16 NYC TA
7.9200 Description TAXI: 4Y42 15:48 16:03 e Card Ending Monthly Spending Limit $10,000 322.76 Foreign Spend 52.99 31230 Amount 06/14/16 CARREFOUR 78427 tonic., PARIS AUTEUIL PA European 0140713300 06/24/16 DARN TERNES PARIS PA 0821082082 06/24/16 DARTY TERNES PARIS PA 0821082
6 AMAZON MKTPLACE PMTS $17.99 AMZN.COM/SILL WA BOOK STORES 08/01/16 IN •ISLAND COMPANY-WORTH $1,670.56 PALM BEACH FL 5616553231 08/02/16 BARNES & NOBLE $8.37 PALM BEACH GARDENS FL 8662387323 Description REFER TO RECEIPT 08/02/16 NYC-TAXI VERIFONE $45.41 LONG ISLAND CITY NY 718.786-8585 De
S El.! Card Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign
Entities connected to both BARNES & NOBLE and CARREFOUR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
Ralph Lauren
PERSON
New York State
LOCATION
SEPHORA
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATIONProgram News
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
European Union
ORGANIZATION