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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
00 JEFFREY E EPSTEIN DyPLICIT,F wry ccount n mg a-azu08 p 10/13 Detail Continued 1 Amount 12/21/11 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: PARIS ORLY APT LONDON HEATHROW AP CAPE TOWN LONDON HEATHROW AP PARIS ORLY APT Ticket Number: 1257008,146522 Passenger Name: Docum
2-0970 Description FOOD/BEVERAGE $30.49 09/05/11 EAT MOO NEW YORK NY RESTAURANT Description FOOD/BEVERAGE MOO 09/06/11 DUANE MADE 014151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $34&09 09/07/11 NESPRESSO INC LONG ISLAND CIT NY CATALOG MERCHANDISE FOOD/BEVERAGE $1680 TIP
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
:41431 14:25 294 E 66 St 14:36109 E 17 St NY $13.20 02/24/11 NEW YORK 11W ACADEM212-674-4300 212-674-4300 $150.00 0185/11 NYC TAXI MED 9)93 09NEW YORK NY 000-0000000 $1600 03/02/11 HOTEL BUSINESS CENTESUNNYVALE CA 866-874-4440 Description BUSINESS SERVI $200 AAIEX000123 Continued on next
Date of Departure: 12131 9:5 Ewopean Union boo $6850 09/22/11 NYC TAXI MED 4K73 09BROOKLYN NY 718-3497610 57.92 09/72/11 GAP .0711/THE GAP SONEW YORK NY MENSAVOMENS CLOTHNG 549.95 09/22/11 GAP .0711/THE GAP PHEW YORK NY MEWS/WOMENS CLOTTING $99.90 09/22/11 SEA MEDALLION CORR SNEW YORK NY
PLAISIR CEDEX YV 0130794634 $85030 $10.99 k00 European Union Euro 8.00 European Union two $1136 $1156 08/20/11 BRITISH AIRWAYS ADP USA BRITISH AIRWAYS PLC From: Ta PARIS CHARLES DEG N.Y.1 F KENNEDY I PARS CHARLES DE G Ticket Number 12586996920562 Passenger Name Document Type PASSENGER TICKET Ca
er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF
arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.
CO Ticket Number Date of Depanure:07/16 Passenger Name. VISOSKI/LAWRENCE Document Type. SUPPORTED REFUND BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Ta Carder Claw N/A WA YY CO WA YY 00 WA W CO WA YY CO Ticket Number Passenger Name. VISOSIO/LAWRENCE Document Type AGENCY P
GM_02749812 EFTA 00237068 EFTA01678471 JEFFREY E EPSTEIN Account Ending 0-13001 p. 61t4 Detail Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/
t 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EX
ICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Number Date of Departure: 04/2
er Name: Document Type: PASSENGER TICKET Carrier. Class: AY AY YY 00 YY 00 Date of Departure:10/17 $1,558.30 10/15/12 PRET A MANGER 4016 ONEW YORK NY 646.728-0505 Desalption FAST FOOD RESTAURAN $11.52 10/15/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9D85
A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/20 P
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/
YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A -$6,013.30 BRITISH AIRWAYS PLC From To: Carrier. Class: PAIRS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 WA YY 00 Ticket Numbers Date of Departure: 1W20 Pa
Entities connected to both New York City and BRITISH AIRWAYS PLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
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NEW YORK NY
LOCATION
John F. Kennedy
PERSONDarren Indyke
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Palm Beach
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Prince Charles
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American Express
ORGANIZATION
Samantha Power
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Phoenix
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U.S. Virgin Islands
LOCATION
Ralph Lauren
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Michael Jackson
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Hawaii
LOCATION
Las Vegas
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Seattle
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San Juan
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Madison
LOCATION