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KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip
t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06
E FEE Routing Details Not Available Ticket Number: Passenger Name: Document Type: . RDER (MCOyPRE PAID TICKET AUTH. 3500 02/06/07 NAV CANADA OTTAWA ON GOODS/SERVICES 2,324.44 Canadian Wren 2,007.90 02107/07 NIGHT GALAXY INC 0058ROOKLYN NY 7189758257 Description SPECIALTY RETA 3,945.05
Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. M Claw MN Date of Departure:01/06 $286.80 01/06/11 BOOSTER JUICE03-2 NNEW YORK NY FAST FOOD RESTAURANT $626 01/06/11 FOOD EMPORIUMS36742NEW YORK NY 2129359551 $6920 01/07/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAU
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
534 11/27/10 BLUE HERON CITGOOOORIVIERA BEACH FL 561.842-1936 Description Price GASIMSC96 26079602 36950 $69-50 11/29/10 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 1129331F52045766301 455.74 —.Canadian Dollars 5448.25 $18.44 11/29/10 AIRPORT BP 8797 314-429-7120 33417032
er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF
arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.
COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655352 $2
ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER
03 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 04/22 409.20 04/22/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 2385142045766300 1,14532 Canzlen Oasts 862.86 04/26/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 1
04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G
P Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DL HW Date of Depollute: 08/12 18460 08/16/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 6481N2045766300 $13.40 Camden Dolan 455.83 08/17/04 COWGIRL HALL OF FAME SANTA FENM FOOD/BEV FOOD/BEV
uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2.61005 Detail Continued Amount 06/28/11 S &S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $13.82 NY $1382 $149(0 06/28/11 FLTPLAN COM6S000000SOUTHBURY 2032628900 Description Pric
-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS
297 33415 A4ERCH SNAK $7.93 07/08/12 DOLONMOBIL WEST PALM BEA FL AUTO FUEL DISPENSER Description GAS/SERVKES $848 07/08/12 DO/BR $337561 QNEW YORK NY 212-734-5465 $3-90 07/08/12 THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_027
ty Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M ARENA-CONC MIAMI FL 7867772001 $3140 04/3
NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1
cceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S DUFRY BASEL ST LOUIS HT 0389902880 27.00 EuroPeanUfilon 52939 11/09/1S NAV CANADA OTTAWA 6135633554 666.93 Canadonaollats 131150 SvessRancs $654.78 1138.49 11/09/15 AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 11/09/I
Entities connected to both New York City and OTTAWA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION