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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
Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Bil
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
Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in due or bleat ink only in the boxes provided. Street Address City State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Bil
EW YORK NY 331.31 CR 10-06 10-05 24.403694280279000095525 BETTER YOUR HOME NEW YORK NY 15.75 10-C6 10-05 24810434280004071522698 STAPLES #374 MANHATTAN NY 27.48 10-06 10-05 24184074280494200134735 BORDERS BOOKS 01002006 NEW YORK NY 7388 10-07 10-07 24792624281206398001330 SALON AKS NEW YORK NY
Signature: Print Name: .Tef free :now, %wok tivuo - olopskal, Bank For Marital Property States Only O Married Spouse's Name Street Address City State, ZIP K Not Married 0 Legally Separa Card Issuance 0 Order New Card for Must mark below to indicate the type of card ordered Send Card: O Norma
required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government 12 of 51 Jv JovganizntionName City State Organization Type Position Held an ee ear oe | Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York, NY LLC Member/Preside
Page: HOUSE_OVERSIGHT_010628 →e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →Entities connected to both New York City and City State

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Madison
LOCATION
Deutsche Bank
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION