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SS JEFFREY E EPSTEIN Closing Date 01/09/15 p 27 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPA
HIP FEES 01/25/15 $165.00 PAYPAL •WAYFPJR LLC 4029357733 MA 402-935-7733 Description FURNITURE. HOME FUR 3200.63 01/25/15 SL PHOTO EXPRESS, INNEW YORK NY 212-988-5593 $14.14 0125/15 NYC TAXI 4184 090016LONG ISLAND C NY 0000000000 57.56 0125/15 NYC TAXI 5E71 090315WOODSIDE NY 56.35 00000
0 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY 718-7529097 Description TAXI: 9G22 16:10 16:47 $29.16 $21.65 02/03/15 11-F FELLAN FLORIST FNEW YORK NY 212421.3567 Continued on next page AMEX007070 SDNY_GM_02750369 EFTA 00237625 EFTA01679028 AMERICAN Es:PRESS Centurion° Card JEFFREY E E
Card JEFFREY E EPSTEIN Closing Date 02/06/15 P 25'44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/24/15 MARI VANNA MART VANNNEW YORK CITY NY NEW YORK CM/AY FOOD/BEVERAGE 560.98 TIP $15.00 575.98 01/25/15 Starbucks #00821 NewNew York sguareup.conVrecelpts NY 511.00 01/25/15
Y_GM_02750306 EFTA 00237562 EFTA01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775
$65.20 10/16/15 CVS PHARMACY NEW YORK NY $34.06 NEW YORK NY 8007467287 Description Price PHARMACIES $34.06 10/16/15 DUANE READE #14104 ONEW YORK NY $58.67 NEW YORK NY 8002892273 Description REFER TO RECEIPT 10/17/15 INFINITY NEWS 000000NEW YORK NY $38.95 NEW YORK NY 2122233240 D
/IS GUGGENHEIM MUSEUM S4NEW YORK NY S89.01 NEW YORK NY 2124233500 Description Price MISC. RETAIL STORES $89.01 10/24/15 GUGGENHEIM MUSEUM 54NEW YORK NY $18.00 NEW YORK NY 2124233500 Description Price MISC. RETAIL STORES $18.00 10/24/15 GUGGENHEIM MUSEUM 54NEW YORK NY $43-50 NEW YORK
ND C NY 000-0000000 $6.3 $14.25 $2555 10/29/15 JUICE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/29/15 $12.99 MASK 4 FUN MASK 4 FUNEW YORK NY $131.88 NEW YORK NY MISC APPAREL STORE 10/29/15 CVS/PHARMACY 410612 8007467287 $13.49 MANHATTAN NY 8007467287 PHARMACIES 10/29/15 PO
511.81 NEW YORK NY 212-683-8497 10/13/15 ADAM MAIL - • 800.794-3316 NC $116.24 800-794-3316 NC GENERAL MERC 10/13/15 GREGORYS COFFEE 31 SNcw York NY $24.01 New York NY sguareuptom/receipts 10/13/15 STAREIUCKS 009722 NEWNew York NY 59.45 New York NY New Yak 10/13/15 ITUNES.COMMILL
JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket
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
N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick
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/
00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum
Entities connected to both New York City and AMERICAN EXPRESS 1VLPHOENIX

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Ralph Lauren
PERSON
Michael Jackson
PERSON
Hawaii
LOCATION
Las Vegas
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
Elon Musk
PERSON
India
LOCATION
Albuquerque
LOCATION