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2-0970 Description FOOD/BEVERAGE $30.49 09/05/11 EAT MOO NEW YORK NY RESTAURANT Description FOOD/BEVERAGE MOO 09/06/11 DUANE MADE 014151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $34&09 09/07/11 NESPRESSO INC LONG ISLAND CIT NY CATALOG MERCHANDISE FOOD/BEVERAGE $1680 TIP
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
:41431 14:25 294 E 66 St 14:36109 E 17 St NY $13.20 02/24/11 NEW YORK 11W ACADEM212-674-4300 212-674-4300 $150.00 0185/11 NYC TAXI MED 9)93 09NEW YORK NY 000-0000000 $1600 03/02/11 HOTEL BUSINESS CENTESUNNYVALE CA 866-874-4440 Description BUSINESS SERVI $200 AAIEX000123 Continued on next
Date of Departure: 12131 9:5 Ewopean Union boo $6850 09/22/11 NYC TAXI MED 4K73 09BROOKLYN NY 718-3497610 57.92 09/72/11 GAP .0711/THE GAP SONEW YORK NY MENSAVOMENS CLOTHNG 549.95 09/22/11 GAP .0711/THE GAP PHEW YORK NY MEWS/WOMENS CLOTTING $99.90 09/22/11 SEA MEDALLION CORR SNEW YORK NY
1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REFER TO INVOICE PEI Card Ending Foreign Spend Amount 03/24/11 CARELINE SERVICES LTLONDON
al 'fravel Security )1 I Thursday, February 25"), 2010 TIME: 5:30pm - 7:30pm, Cocktails LUC s ION The Core Club 66 East 55th Street Ncw York, Ncw York 10022 Please see below for more information on travel security services Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 T
tect of Megan's Law I ()PI(' International 'fravel Security )1 I Thursday, February 25"), 2010 TIME: 5:30pm - 7:30pm, Cocktails LUC s ION The Core Club 66 East 55th Street Ncw York, Ncw York 10022 Please see below for more information on travel security services Investigative Management Group A
efund or charge enough to use up Mae c %rift balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
/10 FEDEX PYMT 045892391.800-622.1147 04589239 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04589239 FedEx 11-800-622-1147 04/19/10 Core Club 0000000001New York (212)381-7800 Desonpeon REFER TO INVOICE 04/20/10 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-32087644 Description FOR BILLING OU
Entities connected to both New York City and Core Club

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Madison
LOCATION
Alan Dershowitz
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Donald Trump
PERSONDangene
PERSON