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K NY MISC FOOD STORE $1135 06/22/14 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RKEIPT $975 06,22/14 FELKE WINE AAA 1 FENEW YORK NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $8928 TIP 32040 310928 AMEX000834 Continued on reverse SDNY_GM_02744133 EFTA _00231389 EFTA0167
NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p.
:S1 1237 2nd Ave 19:561320 Madison 06/03/14 Fifth Avenue, NY-ANFNewYotk NY Abetcomble CUSTOMER SERV $7.70 $196.57 06/03/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI:7105 09:58 10:06 $11.30 06/03/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB& LIMOUSINE Description TAXI: 6
10/14 GRACIOUS HOME. 001 NEW YORK NY 800-9086950 $170.93 06/10/14 JAVA GIRL NEW YORK NY $11.65 MISC FO00 STORE 06/10/14 POTTERY BARN KIDS 09NEW YORK NY 13612573 10065 $161.14 06/10/14 POTTERY BAFINIODSO9NEW YORK NY 13612961 10065 $24.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 0
FOOD/BEVERAGE $2.95 $2.95 06/11/14 LE PAIN QUOTIDIEN NEWYORK NY $17.10 RESTAURANT FOOD/BEVERAGE $14.10 TIP $3.00 06/11/14 MEDfTERRANE0 1 MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $41.64 TIP $4.00 $45.64 06/12/14 8C.•86SKAMP 2511287CHICAGO IL 312-281-5333 Description SCBASE
SS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0
ND COMMERCIAL 59.43 02/23/15 PAYPAL MAASALIGN 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 5161.71 02/23/15 SL PHOTO EXPRESS, INNEW YORK 212-988-5593 NY $45.68 02/23/IS PAYPAL •AMERICANFRA 4029357733 402-935-7733 Description ARTIST S SUPPLY AND OH 519835 02/23/IS A. FRIEDM
71 Sth Ave 09:41130E65thS 317.76 03/03/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 320.96 520.96 03/03/I5 LIGHT SOURCE INC UNEW YORK NY $33.96 212-665-7840 Description TAXI: 5/98 09:47148 E 65th 10:11 605 W 168th Continued on next page AME X007138 SDNY_GM_02750437 EFTA 0
6/IS VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA074 09:55 10:25 127 E65di S $32.76 02/06/15 LE PAIN QUOTIDIEN 1 4NEW YORK NY RESTAURANT FOOD/BEVERAGE $31.41 np 57.00 $38.41 02/06/15 DUANE READE 114151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $13
ACK&PULL CLR/BLU $13089 03/18/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT F000/BEVERAGE TIP NY $24.93 $5.00 $29.93 03/18/15 MEDITEPAANE0 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE TIP NY 54137 $10.00 55137 03/19/IS AMAZON SERVICES-KIND866-321-8851 DIGITAL WA $26.15 Continued o
4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
XI:8029 1313 44 1st Ave N 13261181 1st Ave $14.15 $15.50 08/18/14 CITARELLA 0000000006NEW YORK NM 2124522780 $26.99 08/18/14 MEW ERRANTO 1 MEDITNEW YORK NY 1260SKOND AVE NEW YORK FOOD/BEVERAGE $32.12 RP $6.00 $3812 08/18/14 WHOLEFDS CM 1016002128239600 2128239600 GROCERY STORES $13644 08/
INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET
MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0
SILVER STAR RESTAURANEW YORK NY 2122494250 $17.90 06/21/14 301 E66 ST GAFt2199QNEW YORK NY PARKING LOT& GARAGE RAM 06/22/14 MEEXTERRANE0 1 MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $4627 TIP $9.00 $55.27 06/2V14 SILVER STAR RESTAURANEW YORK NY 2122494250 $3965 06/23/14 HERT
10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14
4 TACOC1TY 8829015965NEW YORK NY RESTAURANT TIP $3.00 51290 10108/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 8774114300 10/08/14 MEDITERRANE0 I MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE S54.17 TIP $10.00 $5.45 $64.17 10/08/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departur
NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1
umber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-7187 FOOD 520460 10/26/15 MEDITERRANEO 1 MEDITNEW YORK NY NEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 57622 10/26/15 MINI DENEW YORK NY NEW YORK NY (2121288-2937 10/27/15 51428 - 301
Entities connected to both New York City and MEDITNEW YORK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
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John F. Kennedy
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Palm Beach
LOCATION
Prince Charles
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Donald Trump
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Alan Dershowitz
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Julie K. Brown
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Phoenix
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Michael Jackson
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West Palm Beach
LOCATION
Ralph Lauren
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Lawrence Krauss
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Wilbur Ross
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Abraham Lincoln
PERSON