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YY 00 Date of Departure: 05/19 56,077.70 05/12/14 NYC TAXI 4P82 090116FLUSHING NY 000-0000000 515.00 05/12/14 05/12/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL %MIKE $400.00 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 8G53 09:34 09:42 $9.00 05/12/14 CO
ALES 001657NEW YORK NY BLOOMINGDALE'S Description Price BAKERS $315 BAKERS $3.25 BAKERS $325 SALES TAX $1850 06/18/14 ROYALE DRAPERIES, INNEW YORK NY $350.00 2127534600 06/19/14 NYC TAXI 1R28 090015NEW YORK NY 000-0000000 $13.80 06/19/14 ORGANIC AVENUE UPPE NEW YORK NY $69.00 212-35
MA 617-576-1111 Description FOOD/BEVERAGE $5131 04/23/14 GOOGLE •YOUTUBE r.nnrr F rowcH CA PYMT SERVICE $5.99 04/23/14 ROUNDABOUT THEATRE CNEW YORK NY 2127199393 Description Price TICKET AGENCIES $648.00 5649.00 04/24/14 AMAZON MKTPLACE PNITSAMZN.COMMILL WA MERCHANDISE $10.42 04/24/1
URANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN 0000000000 NY $9.50 06/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $2.602.11 06/10/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY 39.30 06/10/14 BELLACOR.COM 877-723-5522 87772355
255.50 07/01/14' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSAO1ON PROCESSED BY AMERICAN EXPRESS -51756 07/01/14' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 41756 07/01/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N/
TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047
00 YY 00 YY 00 Date of Departure 07/20 $929.70 07/20/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING $266.75 07/20/14 VS 82400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $105.49 07/20/14 SPORTS AUTHORI00469SNEW YORK NY 800.6668143 $202.40 Continued on reverse AM
ittle Taste NerrYork NY RESTAURANT $16.60 09/06/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $173.00 09/06/14 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 $542.20 09/06/14 TI-F PLAZA FLOWERS ILNEW YORK NY $551.45 212472-7595 Continued on reverse AMEX006863 SDNY_GM_02750162 EFT
BLOOMINGDALE'S Description Price DAYWEAR $33.00 STATUS INNERWEAR $42.00 SOCKS 878.00 SOCKS 848.00 NY $566.00 09/14/14 PP'BYTELOGICS NEW YONEW YORK 402-935-2244 Description RECREATIONAL SERVIC NY $846.13 09/16/14 7-ELEVEN 35823 00073NEW YORK 212-207-8072 Description Price GAS/MSC95 880
K Location Date Rental: HERTZ PPAY OK 14/09/10 Return: HERTZ PPAY OK 14/09/10 Agreement Number. Renter Name: 09/20/14• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$873A6 •$4928 New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0-1104
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
ment Type: SUPPORTED REFUND -$260.20 Cartier. Class: AA YY 00 YY 00 YY 00 Date of Departure: 09/IS -$75.00 09/19/13• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 09/29/13 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y. JF KENNEDY I
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/
osting date j Payments 02/11/13• JEFFREY E EPSTEIN Credits ONUNE PAYMENT- THANK YOU Amount -$37,286.99 Amount 02/10/13• JEFFREY I EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$60.00 02/12/13 AMERICAN EXPRESSTAPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: BO
C NY 000-0000000 $8.00 03/03/14 DUANE READE #14221 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $6074 03/04/14 MIZU FOR HAIR NEW YONEW YORK NY 617-323-4714 Description BARBER AND BEAUTY S 982.20 03/04/14 %winkles 010608 NewNew York NY FAST FOOD RESTAURANT $2.67 03/04/14 NYC TA
Y 00 YY 00 Ticket Number: Date of Departure: 03/07 Passenger Name: Document Type: ADDITIONAL COLLECTION -S65.00 03/10/14• JEFFREYE EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 44040 03/10/14• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EX
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
EFFREYE EPSTEIN THE RITZ CARLTON CLUST THOMAS VI Arrival Date Departure Date 09/25/15 09/26/15 00000000 -$756.80 1W09/15' JEFFREYE EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$29.00 09/21/15 STARBUCKS #00821 NEWNew York NY New York -$463 09/23/15 THEOU1NET.COM 800-481-10
00 Description Price CLYDES $108.88 NEW YORK NY $10888 AMAZON MKTPLACE PMTS BOOKSTORES AM2N.COAVBILL WA $31.98 JUNO USA, LP 8555866872 NET/ YORK CITY NY CA $48.51 VERBLING SAN FRANCISCO $10.00 8778877815 Continued on next page AMEX008464 SDNY_GM_02751763 EFTA_002390I9 EFTA01680422 Cen
ROCESSED BY AMERICAN EXPRESS 04/28/17 JEFFREY E EPSTEIN MERCEDES MBRACE 45.57 (866)990-9007 GA BUSINESS SERVICE 05/07/17• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 471.25 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/07/17• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 438.42 TRANSACTION PROCESSED BY AM
RS OF SOCIAL PROJECT New York NY 51217 sguareupcom/receipts 03/23/18 EQUINOX MOTO *114 1WEST HOLLYWOO NY $205.00 03/23/18 EQUINOX MOTO 0105 1NEW YORK NY 03/23/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 03/31/18 RIAUREN NEW YORK 8088 8088 201.531.6000 e Card Endin
PAYMENT • THANK YOU -$874.92 06/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Nu
ARA USA 3862 0000 NEW YORK NY $29.99 212-355-1415 06/28/18 LE REVEIL LLC 0000 NEW YORK NY $4.50 347-216-9453 06/28/18 THEREFORMATION.COM NEW YORK CI NY $78.00 650-427-9276 06/29/18 UBER TRIP BATMP HELP.UBER.COM CA $3.01 HELP.UBERCOM 06/29/18 CHA CHA MATCHA squareup.com/recelpts New Yo
$567.86 08/15/1r JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement -$63.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$19.29 TRANSACTION PROCESSED BY
28/19 JUNO USA, LP NEW YORK CITY NY $2432 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $11.41 +18445866872 03/01/19 JUNO USA, LP NEWYORK CITY NY $9.00 +18445866872 03/02/19 JUNO USA, LP NEW YORK CITY NY $957 +18445866872 03/03/19 EIT•RESUMERABBIPPRODUCT NEW YORK NY $39.95 800
Passenger Name: COTRINNALDSON VIEIR Document Type: SUPPORTED REFUND Carden Claw DL DL DL Date of Departure: 01/08 01/10/W JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$75.00 TRANSACTION PROCESSED BY AMERICAN EXPRESS 01/03/19 PAYPAL "BESTBUY COM -523.92 8882378289 MN 8882378289 01/07/19 BLOOMINGDALES NEW
Entities connected to both New York City and AMEX Airline Fee Reimbursement

Jeffrey Epstein
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United States
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NEW YORK NY
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New York
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John F. Kennedy
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Prince Andrew
PERSONDarren Indyke
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Prince Charles
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Lesley Groff
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Donald Trump
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Samantha Power
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Eric Trump
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Ralph Lauren
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Michael Jackson
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George Mitchell
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