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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
/30/11 NYC TAXI MED 7P23 09F LUSHING NY 7184244881 8648 06/30/11 NYC TAXI MED 4F9609ASTORIA NY 718.3615555 $1036 06/30/11 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Price DRUG STORE/PHARMACY $14525 $14525 06/30/11 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BE
04/15/15 UBER UBER 866-576-1039 CA 8665761039 310.00 04/15/15 NYC TAXI 5L75 0900028ROOKLYN 0000000000 NY $6.35 04/15/15 SL PHOTO EXPRESS. INNEW YORK 212-988-5593 NY $45.68 04/15/15 AMERICAN APPAREL-020NEW YORK (213)488-0226 Description W LEGBSC AA FISAI33 MSSCRW AA 2011 NY $56.00 04/15
E HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY S20.67 04/11/15 APPLE STORE 95 NEW YORK COMPUTER STORE NY 595.81 04/11/15 TIS FELLAN FLORIST FNEW YORK 212421-3567 NY 5108.88 04/11/15 LEATHER SPA 88430063NEW YORK NY $105.00 212-2624823 Continued on next page AMEX007222 SDNY_GM_02750521 EF
HING FOOD/BEVERAGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New York $12.90
ORK RESTAURANT FOOD/BEVERAGE TIP NY $7034 sumo $85.34 05/03/15 POSTMATES.COM 8008826106 8008826106 CA $62.67 05/03/IS EXTRAORDINARY NY INCNEW YORK 212-223-9151 Description EXTRAORDINARY NY IN NY $231.90 Continued on next page AMEX007240 SDNY_GM_02750539 EFTA_00237795 EFTA01679198 Cen
ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7
GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786
ESTAURANT FOOD/BEVERAGE TIP $487.76 $40.00 $527.76 10/05/13 NYC TAXI 8M38090031LONG BLAND C 003-0300000 NY $6.00 10/05/13 P0933 BROADWAY, INCNEW YORK RESTAURANT F000/BEVERAGE NY $335 $3.35 10/05/13 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXI:9698 1437 291 E 66th
UPERTINO CA RUNES STORE & APP STORE $10.98 07/13/15 ITUNES.COMMILL ITUNCUPERTINO CA RUNES STORE & APP STORE $3.99 07/13/15 MTA MYM•68TH ST/ HUNEW YORK NY 718-330-1234 $20.00 07/13/15 Rl. MANAGEMENT RI. MLONG ISLAND CITY 718-392-7000 Description TAXI:41(99 21:25 21A4 NY $2136 07/14/15 B
0 $1530 06/ I MI5 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8A95 09:09 0931 $1620 06/15/15 PRET A MANGER #030 ONEW YORK NY $26.18 646-728-0505 Description FAST FOOD RESTAURAN 06/16/15 USER USER 866-576-1039 CA 8665761039 $39.17 06/16/15 NYC TAXI 5E28090019
ISALND CITY NY 718-784-8585 Description TAXI: 6F92 2G23 xtv 06/26/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 06/26/15 EXTRAORDINARY NY INCNEW YORK NY 212-223-9151 Desalptlon EXTRAORDINARY NY IN $6.96 $16.27 $205.00 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $2335 06/27/15 POS
Entities connected to both New York City and INCNEW YORK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
FedEx
ORGANIZATION
Madison
LOCATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION