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f:wok% 1.0 111C111411:d : (100 Mitt 5- A \I l'ICI5"" nS I0 . included (1(X1 1100 !ea 12 11 10:51 A NI e9 17 14 II:40 A SI I.a! Yew.. NV Nee York. NY 2 el 1 1 0 included . , Included OM 000 ink' 000 60 1714 11:44AM New York. NY 1.0 ' included , 0.00 0.00 01 1211 12:01PM NC9
4 10.12 P SI .15 VCX.iN NV 10 Sin 1,4 10.73PM LasVega‘ NV 2 0 5 70i A \I I 4. X. CV,. NV 10 515 1:5 7:59 A M Incoming 1.0 519 15 s 06 A New Yon, NY 540 1,5 8:12 A M SanMonica, CA 2.0 541 I 5 909 A NI Incoming 2 0 54' 1:5 9:15 A M 101:11011$ 841 II 45 A \I Incoming 10 . 1 544 1:5 i2
I 0 included 0 (Xi 000 Lae Vega% NV 1.0 included 000 000 in, Jude.' 01X1 0100 0 included' . 000 ri 00. $O included 0(X1 0 00 Neu York. \Y 1.(I . included 000 0 00 co \ . York. \Y Lk I IhICkl 0 00 000 1.0 included . 0 rai 0(x1 i i, laded 0 (xi LL nu Nevi York NY 20
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.... 1' to \I Incoming In t 0 :11 1.0 2.0 Airtime 1Di Total Charges Additional Charges Charges included . OW nun included . 0(X1 Ilion included : 0.00 0.00. in 0 cluded tro limo, inCluded 0.00 . included (1 (XI 000 includoil 000 0.00 included . 0 00 000 inclu
$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1
STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos
ication Faxed: WARNING In formation attached to the cover sheet is U.S. Government Property. If you arc not the Intended recipient of this in *arm:Ilion, disclosure, reproduction, distribution. or use of this infonnation is prohibited (1S.GSC, § 641). Please notify the or plantar or the local FBI Off
Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18
09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632 JEFFREY E EPSTEIN DWAR17,1.?,9411(02
the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), ?Ilion eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Doll
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
number. Y1 23656 55 Dividend and interest income earned rot outposts of tNs statement, traablity of onletest and Ortdend income has been determine:Ilion a US IS. *Parting CersPedht 8/6.0 upon the residence of the account header, account type. or product type, some interest Ando( dvidend payments mar
CA SSOA1 06/14/17 POSTMATES SANT AMBROEU 8778877815 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE MAISON KYSER 1294 3RD AVE NEW YORK'« FOOD/BEVERAGE $32.95 SAN FRANCISCO CA $126.82 06/15/17 NEW YORK NY $4830 06/15/17 NEW YORK NY $32.95 06/15/17 APPLE STORE APPLE STOR
the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), ?Ilion eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Doll
Entities connected to both New York City and Ilion

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION