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.37 BUSINESS SERVICES 03/30/05 BLOOMINGDALES NEW YORK NY 21834 GIRLS 4-6X COLLECTIONS nest:den BOYS 4-7 SPORTS 03/30/05 SAN FRANCISCO CITY LNEW YORK NY 139.04 PYLONES 03/30/05 8 & H PHOTO-VIDEO RENEW YORK NY 1,529.22 PHOTOGRAPHIC/EOUIP/SPPL 03/31/05 GALERIA ART & FRAMINNEW YORK NY 384.
COMPUTER EXPERIENEW YORK ELECTRONIC MERCHANDISE NY 152.05 05/18/05 UNGERIE ON LEX NEW YORK NY GENERAL MDSE 496.42 05/18/05 SEPHOFLA*336-67TH STNEW YORK DUTY FREE STORE NY 36825 05/18/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 118.89 05/20/05 MUVICO PARISIAN 20 W PALM BEACH MOTION PICTURE
IL 319.71 01/06/06 FRAMED ON MADISON NEW YORK NY FRAMES/ART/PRINTS 204.83 01/06/06 BARNEYS NEW YORK 880 MADISON NY SALES 200.49 01/06/06 CRATEANDBARREL WEB NAPERVILLE IL N9002606010600100033525 335289000036-249285400 143.49 01/08/06 STARBUCKS 000086CAMBRIDGE MA FOOD/BEVERA 34.95 Total of N
o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75
58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM
21/06 CRATEANDBARREL 622 NEW YORK NY N6222006062103500580461 217.57 08/21/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATIO
CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $274.25 09/12/11 ONE KINGS LIC785886 CA HOME DECOR $34.20 09/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $500.00 09/13/11 NYC TAXI MED 7H78 09BROOKLYN NY $8.40 09/13/11 GRACES MARKETPLACE NEW YORK NY 2127370600 $76.45 09/13/11
: BOSTON LOGAN INTER PARIS CHARLES DE G N/A 10/04/11 ORBITZ.COM CHICAGO IL ORrAP110101NYGF88PB ROC No. 180139618 10/04/11 JANOVIC/PLAWEAST 1NEW YORK NY Description HOME IMPROVEME 10/04/11 MTA MVM•42TH STREET NY 10/04/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE S14.68 1
9/12/11 559.40 CKBPRODUCTS 8882522897 TX Description CAMPING & SURV 09/12/11 ONE KINGS LN*785803 CA HOME DECOR 522.79 09/12/11 09/12/11 CRATEANDBARREL WEB ONAPERVILLE IL 5279.70 FRONTGATE CATALOG HOUSEHOLD IT W18154080102 10065 5982.30 09/12/11 NYC TAXI GROUP INC.1BROOKLYN NY GOVERNMENT SER
UPERTINO CA RUNES STORE & APP STORE $10.98 07/13/15 ITUNES.COMMILL ITUNCUPERTINO CA RUNES STORE & APP STORE $3.99 07/13/15 MTA MYM•68TH ST/ HUNEW YORK NY 718-330-1234 $20.00 07/13/15 Rl. MANAGEMENT RI. MLONG ISLAND CITY 718-392-7000 Description TAXI:41(99 21:25 21A4 NY $2136 07/14/15 B
0 $1530 06/ I MI5 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8A95 09:09 0931 $1620 06/15/15 PRET A MANGER #030 ONEW YORK NY $26.18 646-728-0505 Description FAST FOOD RESTAURAN 06/16/15 USER USER 866-576-1039 CA 8665761039 $39.17 06/16/15 NYC TAXI 5E28090019
HOUZZ INCPALO ALTO CA 6503263000 69352 06/16/15 PAYPAL•HORCHOW 4029357733 CA 402-935-7733 Description PROFESSIONAL SERUM $274.38 06/16/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $88931 06/16/15 ADA TESTS 800-232-16CHICAGO IL MEMBERSHIP $34.00 06/16/15 POTTERY BARN E-COAVAEHOME FURNISH
OC No.1535024311 10/18/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 3A30 13:19 1327 10/18/12 PRET A MANGER *007 ONEW YORK NY 646-7240505 Description FAST FOOD RESTAURAN 3140033 $6.99 $7.70 311.30 10/18/12 STAPLF-5 05322 NEW YORK NY $10551 (800)333-3330 10/
17.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 6717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $53.25 11/18/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 6469.62 11/18/12 STAPLES 05322 NEW YORK NY (800)333-3330 $1833 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CI
98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 80
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
Entities connected to both New York City and CRATEANDBARREL

Jeffrey Epstein
PERSON
George W. Bush
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Ghislaine Maxwell
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United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
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Prince Andrew
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Palm Beach
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Prince Charles
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American Express
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Donald Trump
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Samantha Power
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Julie K. Brown
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U.S. Virgin Islands
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Eric Trump
PERSONMaria Farmer
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