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08 Madison $4.70 03/11/14 SPOTIFY USA 332749966013SE $9.99 03/11/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $2145 03/11/14 FELICE WINE BAR 1 FENEW YORK NY 11661ST AVENUE NEW YORK FOOD/BEVERAGE $156.78 TIP $25.00 $181.78 03/11/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 $50.00 03/11/14
YC TAXI 7059090039LONG ISLAND C 000-0000000 NY $15.60 02/25/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $24.45 02/25/14 DUANE READE 414145 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $1482 02/25/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXE 1F84 2120 Broa
IS Card Ending Amount 11/25/13 SEAMLESS • G090 (UES800-905-9322 426080142-S0543 10016 ONLINE 1000 ORDER $30.13 11/25/13 JUICE PRESS 3650030/KW YORK NY 2127770034 $32.12 11/26/13 NYC TAXI 1D10090118LONG ISLAND C NY 000.0000000 $2040 11/26/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538
RESTAURANT FOOD/BEVERAGE 11P $7621 $14.00 $2535 59021 03/02/14 JAVA GIRL NEW YORK NY MISC FOOD STORE S17.50 03/02/14 LORD& TAYLOR LLC OONEW YORK NY DEPARTMENT STORE 517420 03/02/14 BLOOMINGDALB001014NEW YORK NY BLOOMINGDALES Description Price SPACE NK $681)0 S74.04 03/02/14 BLOOM
RATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New
14 FlEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 3N71 1054 637 Park Ave 11:10247 Ste Ave $15.50 03/20/14 BI CNN INTEGRATED MENFW YORK NY 6469352270 556000 03/20/14 MARI VANNA MARI VANNNEW YORK CRY NY NEW YORK CITY,NY FOOD/BEVERAGE $2722 $27-22 03/20/14 JAVA GIRL NEW YOR
33 3rd Ave 14:50371 ParkAve 116./0 01/17/14 MARALEX TAXI CORP MAHEMPSTEAD NY 516-292-2749 Description TAXI: 3736 15:38424 Park Ave 15:4319E 71st St 57.10 01/17/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $2200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/1
ork between 01/01/1975 and 12/31/1976 e: Age: Cu 43815 OOKLYN NY 11224-1223, KINGS COUNTY (Sep 2003 - Mar 2008) DOS: ge: 58 mot-xx-xcia issue n ew York between 01/01/1992 and 12/31/1993 43815 OOK.1 4-1223, KINGS COUNTY (Apr 1990 - Mar 2008) DOB: ge: 82 - - New o e en 01/01/1936 and 12/31/1951
erified Ad d ress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home
soci >occ-xx-xxx< U DOB: York )cor-fo ~ York . DOB: DOB ew Y DOB Age: 46 1/01/1983 Age: 46 /01/1983 go; 46 een r /01/1983 go: 47 in New Yo 'etween 01/01/1983 and 12/31/1984 Age: N w rk between 01/01/1983 and 12/31/1984 DOB: Age: 46 sued in ew o between 01/01/1983 and 12131/1984
COUNTY (Jan 1988 - Mar 2008) e: 70 i c in,p eiween 01/01/1954 and 12/31/1956 OB: m i - - • New York between 02/01/2001 and 01/0212003 ge: ed inNew York between 12/01/2001 and 12/01/2003 DOB: age: 75 ed in II ' en 01/01/1936 and 12/31/1951 DOB: ge: 82 m inim issued in ew or e Gen 01/01/1936
07 egtVTEQI" - Tenn of U s e Ne. http://maps.google.com/maps?f=q&h1=en&geocode=&q=457+Madison+ave,+New+York,+NY+1... 8/19/2007 EFTA01728407 9„,E 71st St, New York, NY 10021. USA - Google Maps Page I of 1 Google Map Address 9 E 71st St New York, NY 10021 Save trees. Go green! Download Google Map
OPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 23/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/31/14 DUANE READE 114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL N
VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/06/14 NYC TAXI 8862 09C017ASTORIA NY 0030000000 $33.00 11/06/14 THE CURE PHARMACY 212-750-4100 212-750-4100 572.
1/19/14 POSTMATESCOM 8008826106 CA 8008826)06 $6640 11/19/14 NYC TAXI 2V29 090015NEW YORK NY 000-0000000 $2450 11/19/14 NYP SAGE MILSTEIN LONEW YORK NY 212-305-4862 $5.49 11/19/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718.752-1656 Description TAXk AA054 17:15 3997 Broadwa 17A6 1282 2nd
ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55
3 SAN DEGO CA 8588312000 $127.82 11/26/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 3631 15:50 247 W 48th S 1609 72E 71st St 11/26/14 YELLOW FUND GROUP YELONG ISLANOCITY NY TAXICAB & LIMOUSINE Description TAXI: 2N10 14:30 37 E 71st St 15:00 302 W 44th S $16.70 $22.
°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s
as 00Tupation: Owner St Thomas (Cry) Contact Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have
Entities connected to both New York City and 71st St

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
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Samantha Power
PERSON
New York State
LOCATIONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION