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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
S, SUP 39.77 NY $9.77 TAXI CREDIT CARD CORWOODSIDE TAXICAB & LIMOUSINE Description TAXI: 1/116 1051 10-53 1427 3rd Ave NY 46.62 03/22/IS EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY $46.56 03/23/IS NYC TAXI 7A42 090043NEW ROCHELLE 000-0000000 NY 333.95 0
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
CCNEW YORK 888-623-2880 NY $43.55 06/07/IS PAYPAL SHANGHAILOW 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $139.00 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY 52.37 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROC
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
7443300 Description Price CLYDES $23.40 01/18/17 EATALY W MARKET NEW YORK NY 34335 212-229-2560 Description GROCERIES/SUNDRIES 01/18/17 EATALY NY MARKET NEW YORK NY $150.34 212-229-2560 Description GROCERIES/SUNDRIES 01/18/17 EATALY W MARKET NEW YORK NY 377.14 212-229-2560 Descript
07 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $13.07 TIP $3.00 01/23/18 EQUINOX MOTO 1114 1WEST HOLLYWOO NY $205.00 01/23/18 EQUINOX MOT0i1105 1NEW YORK NY $54.44 01/24/18 NYCTAXI2T47 09000100016 LONG ISLANDC NY $5.75 000-0000000 Description Price MERCHANDISE $5.75 01/24/18 NYCTAXI2A38 0
ALPHLAUREN 8884757674 FL $141-53 402-935-7733 02/18/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $1356 718-361-0055 02/18/18 EATALY NY MARKET NEW YORK NY $2745 212-229-2560 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $31.57 212-473-3000 02/18/18 ABC HOME FURNISHINGS
RS OF SOCIAL PROJECT New York NY 51217 sguareupcom/receipts 03/23/18 EQUINOX MOTO *114 1WEST HOLLYWOO NY $205.00 03/23/18 EQUINOX MOTO 0105 1NEW YORK NY 03/23/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 03/31/18 RIAUREN NEW YORK 8088 8088 201.531.6000 e Card Endin
POP INC. 832541000110593 NEW YORK NY $48.99 212-938-1972 05/15/18 45 R NEW YORK 650000009244834 NEW YORK NY $1,027.78 917237004S 05/15/18 EATALY NY MARKET NEW YORK NY $7.18 212-229-2560 05/16/18 SP • PILGRIM SURF + SU BROOKLYN NY 5249.76 7182187456 05/16/18 USER •TRIP SINAX HELP.UBER
28/19 JUNO USA, LP NEW YORK CITY NY $2432 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $11.41 +18445866872 03/01/19 JUNO USA, LP NEWYORK CITY NY $9.00 +18445866872 03/02/19 JUNO USA, LP NEW YORK CITY NY $957 +18445866872 03/03/19 EIT•RESUMERABBIPPRODUCT NEW YORK NY $39.95 800
034 01/03/19 USER TRIP HELP.UBERCOM CA 512.49 HELP.UBERCOM 01/04/19 CHAMPIGNON 148200001066216 NEW YORK NY $12.96 212.987-1700 01/04/19 EATALY NY MARKET NEW YORK NY $9942 212-229-2560 01/05/19 NYC TAXI 3H38 09000100016 LONG ISLAND C NY 59.96 000-0000000 01/05/19 STARBUCKS STORE 1039
Entities connected to both New York City and EATALY NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
New York State
LOCATION
Eric Trump
PERSONMaria Farmer
PERSON
Ralph Lauren
PERSON
George Mitchell
PERSON
Barry Diller
PERSON
Madison
LOCATIONAce Greenberg
PERSON
American Airlines
ORGANIZATION