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E LAMER $70.00 NY $7621 02/20/12 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $96.78 02/20/12 42ND PERFUME 42ND PENEW YORK 212-8AA-6610 NY $143.72 02/20/12 SIR MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 71429 14:56 14:58 NY $5.42 02/20/12 OTOL22
Ion FOOD/BEVERAGE $32.40 04/14/12 TAHARI STORE WFC CON EW YORK NY 9734714557 Description APPAREUACCESS $79043 04/14/12 DUANE READE 414151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $12525 04/14/12 OKNY SOHO NEW YORK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CO
-2131 Description GROCERIES/SUND 510906 10/28/11 TAXICREDIT CARD CORWOODSIDE NY 51590 TAXICAB& LIMOUSINE Description TAXI; 1A44 12:046 Ave New Yo ll.26154E62ndS 10/29/11 EAT MADISON LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_
09BROOKLYN NY 7184277097 SSA 11/14/11 JONATHAN EMBROIDERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 S
Y 347-563-2131 Description GROCERIES/SUND $3634 11/15/11 AMAZON MKTPtACE PMTSAMIN.COM/BILL MERCHANDISE WA $1556 11/15/11 NYC TAXI MED 2N86 09NEW YORK NY 003-0000000 $1728 11/15/11 (CREW RETAIL STORESNEW YORK NY (212)966-2739 Description Price SUPERSNOOD CASHMERE $1,35000 $1469.81 11/15
12.734.7407 Description FOOD/BEVERAGE 10/18/11 IKEA BROOKLYN 0921 BROOKLYN NY $304.75 718-246-0921 Description FURNITURE 10/18/11 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desc ript km GROCERIES/SUND 352.66 1IVINI 1 CONTAINERSTORELXNGINNEW YORK NY MISC HOME FURNISHINGS $63.10 10/19/11
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.
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
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.
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
ner for SK/sue/karyna EFTA00544123 mICAN bJCPRES Date Descri tion *Stint ! 04/16/2012 ITUNEAUSTIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 04/12/2012 ITUNEAUSTIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU -40,650.11 04/
EW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/162012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
0 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'S MARKETPLA
04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF
$14.40 11/10/12 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY $12.85 11/11/12 SP011FY USA SPOT1FY USAISUBS SE $9.99 11/11/12 NYC TAXI MED 9V66 09NEW YORK 000-0000000 NY $11.40 11/11/12 NYC TAXI MED 2A2409BROOKLYN 003-0300000 NY $1080 11/11/12 NYC TAXI MED 9V79 09BROOKLYN 003-0000000 NY SIS
4 Account Ending 8-42008 Detail Continued Amount 10/31/12 F & 0 NEW YORK NY RESTAURANT ECODGEVERAGE TIP 5113.77 510.00 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $123.77 $10.78 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GR
YORK NY 212-737-2850 Description GROCERIES/SUND 32331 03/14/12 OUTLET SHIRTS 878876SANDY UT 370.00 8667158846 03/15/12 NYC TAXI MED 2G70 09NEW YORK NY 314.16 0000000000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR.
P $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $
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/
IP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Description TAXI: 4C20 1355 1359 $7.10 01/23/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $5635 01/23/13 BLOOMINGOALES 001657NEW YORK NY BLOOMINGDALE'S $68.00 Description
Entities connected to both New York City and THIRD INC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Phoenix
LOCATION
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSON
Ralph Lauren
PERSON
Hawaii
LOCATIONCourtney Wild
PERSON
Las Vegas
LOCATION
FedEx
ORGANIZATION