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(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR
$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS
37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L
6/16/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (02/25/04.02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, IC C (05/18/04-05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO (10/06/05-11/22/06) **UNKNOWN SUBSCRIBER MIAMI, FL -Rpi Black (10/06/05-10/06/05) **UNKNO
KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip
t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06
AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 3037999090 Description MAIL ORDER 11/30/06 BASIUCO RISTORANTE MIAMI FL 43.61 RESTAURANT 12/01/06 TONY ROMA'S #3000305MIAMI F
CA 91356-4112 6/2 41 'NAILS SURVIVORS TRUST LIA 0 II 021001031 SAIR HEDIM CAD NO 20 1300.00 DEUTSCHE BANK TRUST 0>. AMERIC KATO AKARETLEP KEW YORK NY LIESIKTAS ISTANBUL TURKEY 34357 6% SERDAR DILGILI A/0 AMELIE IATOUPTIALD 1124.7 0 V 121140399 60 COLUMBUS CIRCLE 8180178.33 SILIOAT VAL
R NAME CITIBANK N.A. 399 EARN AVEAVE NEW PORK, NEW TORN 10043 004014860212 CORBIN CAPITAL PARTNERS CITICORP DATA SYS Ill SYLVAN AVE 1ST FLOOR ENGLEWOOD CLIFFS NJ 07632 1514 PACE: 2 NET AMOWT IlleSCCP - 2013 DISTRIBUTION ENT COST PAN - 0/5 CITIBANK NY FFC: JEEPERS, INC. FFC A/C: CCP - 2013 DIS
MING IAN INCLUDED MINUTES 539 11/29 00:31P NEWYORKZNI NY MN INCLUDED MINUTES 540 11/29 00:32P NEW YORK NY INCLUDED /MUTES 541 11/29 00:40P NEWOM YORK BIG NY 2MN INCLUDED MINUTES 542 11/29 00:47P INC 2M1N INCLUDED MINUTES 543 11/23 00:48P NEW YORK NY MN INCLUDED MINUTES 544 11/23 00:49P
l Fee CL OMN 400 ADM. ANYTME MIN 379 11/19 0303P mobile UK UNLIMITED NNMND tat 1 MIN 0.25 ENN DISC INT DL 025 430 11/230123P 431 11/230123P ENGLEWOOD Y FL NEW YORK N EIMIN /MAN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 380 11/19 0305P INCOMING 1 MN UNUMITED ~ND tat 432 11/2301:42P INCOMING
05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW
4) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (02/25/04-02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, MD 3 C (05/18/04.05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO 1 (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO 1 (10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN
GS.0006-23 4 1 0 CPD CENTRAL OFFICE-CPD SSE SR INTELL ANAL {Martinsburg) GS.0006-23 1 0 0 8 CPD CENTRAL OFFICE-CPD SSE SR INTELL MEAL TNEW YORK. NY) GS.0006-23 1 0 0 CPD CENTRAL OFFICE-CPD SSE STUD TR ICkricall GS-0399-0S 1 0 0 CRW FMC CARSWELL SSE ASSOC WARDEN'S SECT GL-0318
1 0 0 4 ENG FO ENGLEWOOD S&E EMERG MEDCLTECHNO1 GI0640-09 1 0 0 ENG FO ENGLEWOOD UNICOR FABR/C WRKR FRMN W5.3105.07 1 0 0 ENG FO ENGLEWOOD SU FACIL ASST GI:160347 1 0 0 3 ENG FO ENGLEWOOD SU FNANCL SPECLST GL43501-09 1 1 0 3 ENG FO ENGLEWOOD SU FORENSICS UNIT PSYCH G
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
1088 $25118-28 Total New Charges $101,916.90 Detail 1 IR JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/05/15 CARSCO TAXI ENGLEWOOD CUFFS NJ ENGLEWOOD CUFFS NJ 201-8945222 $78.31 10/09/15 CARSCO TAXI ENGLEWOOD CUFFS NJ ENGLEWOOD CUFFS NJ 2014945222 $54.12 10/10/15 GOOGL
Entities connected to both New York City and ENGLEWOOD

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
PERSONDarren Indyke
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Marc Rich
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Richard Kahn
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Palm Beach
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Prince Charles
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Donald Trump
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American Express
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
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Phoenix
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Joi Ito
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LOCATION