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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
USICUSA ITUNCUPERPNO CA (TUNES MUSK STORE $27.00 01/29/15 NY $2.100.00 01/29/15 NY $820.00 01/29/15 NY 3645.00 01/30/15 ITUNES.COM/81I1 ITUNCUPERTINO CA (TUNES STORE & APP STORE $23.99 01/30/15 NY 3635.00 01/31/15 AMERKAN EXPRESS TYLPHOENIX AZ DELTA AIR LINES INC. 81,218.70 From: To:
$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
Description TAXI: 1E45 2015 20:37 $23.80 10/15/15 USER WIER 866-576-1039 CA $2353 866-576-1039 CA 8665761039 10/15/15 ITUNES.COIW81LL ITUNCUPERTINO CA $19.95 CUPERTINO CA RUNES STORE & APP STORE 10/15/15 NYC TAXI 2N55 090102NEW YORK NY $10.80 NEW YORK NY 000-0000000 10/15/15 NESPRES
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
00 Ticket Number 00676614376266 Date of Departure 07/01 Passenger Name: SHULIAK/KARYNA Document Type PASSENGER TICKET o6non 5 ITUNES.COAVE1ILL ITUNCUPERTINO CA !TUNES STORE & APP STORE 548530 3897.20 8897.20 3897.20 $5.98 06/30/15 1TUNES.COWBILL ITUNCUPERTINO CA !TUNES STORE & APP STORE $39.88
Entities connected to both New York City and ITUNCUPERTINO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
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Palm Beach
LOCATION
Prince Charles
PERSONMaria Farmer
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Ralph Lauren
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West Palm Beach
LOCATIONFrederic Fekkai
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West Palm
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EL PASO
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Tiffany Trump
PERSONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
Barneys New York
ORGANIZATIONBloomingdales
ORGANIZATION