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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
TM FEE REBATE 3.00 Aug 3 Rebate ATM FEE REBATE 3.00 Aug 3 Rebate ATM FEE REBATE 3.00 Aug 3 Bank Card WA/GREENS -10.58 Aug 3 Bank Card SOUEN -80.00 Aug 3 Bank Card CASH WITHDRAWAL -403.00 Aug 3 Bank Card CASH WITHDRAWAL -803.00 Aug 3 Bank Card CASH WITHDRAWAL -803.00 Aug 3 B
PANS / CONTRACTOR ES TO SUPPLY APPROPRLATE SPECS FOR SUBSTITUTED JOIST SYSTEM TO ARCHITECT AND LOCAL MOE MEDAL POOR TO MMHG MATERIELS/ TRUS JOGS. GM 41 JOISTS ARE ACCEPTABLE NOTE: FLOOR Jr REAAING. AS PER SW. MPS MATES FOE CON/ECTIONS. ORDONGIANTLEVEREDO04011041 BEARING POINTS. NEB STIFFENERS
R.2 SILL SEALER CEMENT PLASTER ON BEA. ADV. GRACE Ora. Sloped 1r LOAD BEARING CONC. BLOCK W/ 018A-WALL EVERY OTHER CSC (GROUT TOP b BOTTOM CMS SOUEN CONC. SLAB AS PER PLAN ON 6 It. VB CRLSED STONE (4" PVC FIG/ RADON PIPE 0 PERIMETER DEO TO OSMT SUMPS) — CONC. COVE WASH — 24"X 12" CONT. CONC
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02743676 EFTA_0023O932 EFTA01672335 DUIPLICATE COPY American Express@ Traditional Gold Card p 1/18 JEFFREY E EPSTEIN Closing Date 09/25/12 N
AXI MED 3P9209NEW YORK NY 000-0000000 $11.40 08/23/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description F000/BEVERAGE $43.11 08/23/12 SOUEN 88430086719 NEW YORK NY RESTAURANT $41.91 08/23/12 EQUINOX MOTO 4105 866-332-6549 NY 866-3324549 $183.00 08/23/12 Sea MEDALLION CORP %EV/ Y
: 1L74 01:11 0119 04/18/16 POSTMAIES ATLANTIC GM SAN FRANCISCO CA 8008826106 04/18/16 JUICE G
nate USER $19.06 866-576-1039 CA 8665761039 04/08/16 DOWNTOWN $107.11 NEW YORK NY RESTAURANT FOOD/BEVERAGE $89.11 TIP $18.00 04/08/16 SOUEN RESTUFtANT $20.96 NEW YORK NY 2126277150 Description REFER TO RECEIPT 04/08/16 NEW TOP QUALITY CLEANERS 59.50 56.238.53 NEW YORK NY 2128
Entities connected to both Ghislaine Maxwell and SOUEN

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Eric Trump
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New York
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Prince Charles
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John F. Kennedy
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Ralph Lauren
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Philadelphia
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New York State
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Poland
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Barneys New York
ORGANIZATIONFrederic Fekkai
PERSON
European Union
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Austria
LOCATION