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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.
15.00 TIP $2.00 10/15/11 GILT GROUPE NY 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS $17.00 $141.48 $288.70 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I 86 Q N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 10/19 Continued on reverse EFTA00523921 Account Ending 34200
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.
e: DESOUZA FERREIRA/FIE Document Type: PASSENGER TICKET 04/09/12 ORBITZ MANKATO MN $494.60 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 04/1 I Passenger Name: Document Type: PA
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/
ing 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date of Depan ore: I Of01 Passenger Name: BANASIAKOANUS
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.
nger Name- Document 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
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
: PASSENGER TICKET Date of Departure 03/19 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $415.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number Passenger Name Document Type: PASSENGER TICKET DL M Date of Departure: 03/18 03/17/18 NYTimes.COM NY TIMES D
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
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
Entities connected to both New York City and PALM BEACH INTERNA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
New York State
LOCATION
Eric Trump
PERSON
Ralph Lauren
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION