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YORK NY $27.00 BLOOMINGDALE'S Description Price SLEEPWEAR &CASUALW $1.00 BAKERS $6.00 BAKERS $3.50 SALES TAX 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $al m 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $257.16 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $534
FTA00523924 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued Amount 10/27/11 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description Price GOODS/NOTIONS/DRY G $3,360.97 $3.360.97 10/27/11 MTA MVM•LEXINGTON AV718-330-1234 NY $20.00 10/28/11 NYC
S 001657NEW YORK BLOOMINGDALE'S Description Price BAKERS $6.00 BAKERS $1.00 BAKERS $1.00 SALES TAX NY $16.50 10/26/11 ROYALE DRAPERIES, INNEW YORK 2127534600 NY $850.00 10/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.
TAXI: 6L40 10-39 114 E 64 St 10A0 17 E 71 St N $5.60 10/30/11 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number: 0012348578257 Date of Departure:11/01 Passe
YORK NY $27.00 BLOOMINGDALE'S Description Price SLEEPWEAR &CASUALW $1.00 BAKERS $6.00 BAKERS $3.50 SALES TAX 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $631.A7 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $257.16 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $5
FTA00523938 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued Amount 10/27/11 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description Price GOODS/NOTIONS/DRY G $3,360.97 $3.360.97 10/27/11 MTA MVM•LEXINGTON AV718-330-1234 NY $20.00 10/28/11 NYC
S 001657NEW YORK BLOOMINGDALE'S Description Price BAKERS $6.00 BAKERS $1.00 BAKERS $1.00 SALES TAX NY $16.50 10/26/11 ROYALE DRAPERIES, INNEW YORK 2127534600 NY $850.00 10/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.
TAXI: 6L40 10-39 114 E 64 St 10A0 17 E 71 St N $5.60 10/30/11 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number: 0012348578257 Date of Departure:11/01 Passe
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
00 09/09/11 NOBILIS INC 6108668320 PA 6108668320 $3,450.00 09/11/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: PALM BEACH INTERNA NEW YORK LA GUARD! N/A N/A N/A Ticket Number:00679769615976 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL YY 00 YY 00 YY 00 Date o
2929NEW YORK NY 2122552400 FOOD/BEVERAGE $14.84 $14.84 08/31/11 CUDDLEOOVVN CATALOG ME BEDDING/HOME $1,867.95 08/31/11 ABC BROADLOOM #201 ONEW YORK NY Description FLOOR COVERING $1,370.00 09/01/11 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $83.50 Continued on next page EFTA0052397
$108.42 08/30/11 NYC TAXI MED 5P51 09LONG ISLAND C NY $8.88 08/30/11 NYC TAXI MED 7Y17 09LONG ISLAND C NY $5.04 08/30/11 PRET A MANGER #16 OONEW YORK NY 2122073725 $10.87 08/30/11 AQUA SUPERCENTER AQUSARASOTA FL $552.93 08/30/11 JONAINANADLER.COM S1LONG ISLAND Cff NY 3476104311 Descripti
9345 $544.38 08/25/11 FRONTGATE CATALOG HOUSEHOLD IT W17988610101 10065 $71.50 08/26/11 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Carrier. Class: DL YY 00 YY 00 YY 00 $283.70 Ticket Number Date of Departure: 08/26 Passenger Name:
Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12
Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.
11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKIAARRY P Document Type PASSENGER TICKET Carrier: Claw DI. YY 00 YY 00
AMEIROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 09/13/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT 09/14/16 OCAFE NEWSCHOOL New Yoik NY squareup.com/receipts 09/14/16 CLASS OF 67 New York NY squareuptonVreceipts 09/14/16 USER I.'S SEP14 5F2EG HELP.UBER.COM CA HELP.UBER.
Type: PASSENGER TICKET 08/18/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD( B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/19 Passenger Name Document Type:PASSENGER TICKET $1,265.16 $1,2
Entities connected to both New York City and NEW YORK LA GUARD

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
New York State
LOCATION
Virginia Giuffre
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
Hawaii
LOCATION
Abraham Lincoln
PERSONCourtney Wild
PERSON