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TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047
00 YY 00 YY 00 Date of Departure 07/20 $929.70 07/20/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING $266.75 07/20/14 VS 82400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $105.49 07/20/14 SPORTS AUTHORI00469SNEW YORK NY 800.6668143 $202.40 Continued on reverse AM
ittle Taste NerrYork NY RESTAURANT $16.60 09/06/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $173.00 09/06/14 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 $542.20 09/06/14 TI-F PLAZA FLOWERS ILNEW YORK NY $551.45 212472-7595 Continued on reverse AMEX006863 SDNY_GM_02750162 EFT
BLOOMINGDALE'S Description Price DAYWEAR $33.00 STATUS INNERWEAR $42.00 SOCKS 878.00 SOCKS 848.00 NY $566.00 09/14/14 PP'BYTELOGICS NEW YONEW YORK 402-935-2244 Description RECREATIONAL SERVIC NY $846.13 09/16/14 7-ELEVEN 35823 00073NEW YORK 212-207-8072 Description Price GAS/MSC95 880
our Card. Please note that this benefd is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. Notice or Terms Inf
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
ur Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Im
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
ur Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Im
CA SSOA1 06/14/17 POSTMATES SANT AMBROEU 8778877815 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE MAISON KYSER 1294 3RD AVE NEW YORK'« FOOD/BEVERAGE $32.95 SAN FRANCISCO CA $126.82 06/15/17 NEW YORK NY $4830 06/15/17 NEW YORK NY $32.95 06/15/17 APPLE STORE APPLE STOR
108 for CRLDI, CRe.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Pol
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
tional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligibl
00 Date of Departure: 07/23 Document Type: PASSENGER TICKET 07/20/17 TM •TICKETMASTER NY 40 NEW YORK NY $491.20 TICKET AGENCY The Lion King INew York, NY) 20170722 Minskoff Theatre 07/21/17 AMERICAN EXPRESS NI SVC PHOENIX AZ $347.60 JETEILUE From: To: NEW YORK LA GUAROI PALM BEACH INTERN
n by Tokio Marine Pacific Insurance Limited. Hagatna. Guam under Policy CRCB000000107. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands. Palau and the US Minor Outlying Islands. Coverage is determined by the terms. conditions. and exclusions of the Pol
Entities connected to both New York City and Federated States

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
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United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
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John F. Kennedy
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Palm Beach
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Lesley Groff
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Prince Charles
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Donald Trump
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American Express
ORGANIZATION
Alan Dershowitz
PERSON
Samantha Power
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Julie K. Brown
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Phoenix
LOCATION
U.S. Virgin Islands
LOCATION
New York State
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Eric Trump
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