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iption REFER TO RECEIPT 01/20/15 TOOJAYS PALM BEACH OPALM BEACH FL $17.87 RESTAURANT Description CATERING 01/20/15 WHOLEFD5 PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES 5252.84 01/20/15 TROPICAL FRUIT SHOP PALM BEACH Ft. 5618323449 Description Price MISC SPE
ntinued Foreign Spend Amount 02/01/IS FANDANGO.COM MOVIE WS MOVIE TICTS FANDANGO.COM 866-8574191 3413.40 02/01/15 073070 PARISIAN 200WEST PALM BEA FL 9999999999 515.75 02/02/1S APPLE ONUNEUSA APPLCUPERI1NO CA APPLE ONUNE STORES 6133.53 02/02/15 AMICI MARKET 0000000PALM BEACH FL 56183
43324%798006 01/25/15 NEIFUX VAVVINETFLDILOSGATOS CA WWW.NETFLIXCOM/CC 01/26/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERN
06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr
40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15
rd AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05109/15 P 550 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 05/14/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: 5557597164460 Passenger Name: FEDO
EPSTEIN Closing Date 09/09/12 p 15'17 Account Ending 0-13001 ( Detail Continued -Estates postirp date Amount 09/07/12 AOUAGEAR INC 542929WEST PALM BEA FL 5617534636 Description Price MISCELLANEOUS APPAR 365.94 365.94 09/08/12 NYC TAXI MED SES2 09NEW YORK 718-3922232 NY S11.40 09/08/12
M BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Ticket Date of Departure: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK I
02/15/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MISC SPECIALTY RETA $44.09 FL $44.09 02/15/15 073070 PARISIAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 56123
nding 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date
STORE & APP STORE e Card Ending 0-12011 Monthly Spending Limit: $30.000 $245.80 338.97 Foreign Spend Amount 06/09/15 C STARBUCKS PB161529WEST PALM BEA FL 5614830834 FOOD 310.07 310.07 06/09/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/08/15 06/09/15 00000000 LODG
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
ZN.COM/BILL WA $327.30 BOOK STORES 08/24/15 SLOANS ROSEMARY WEST PALM BEA FL $16.07 CANDY & CONFECTIONERY 08/24/15 073070 PARISIAN 20 OWEST PALM BEA FL $7.2.50 9999999999 08/25/15 AMAZON.COM AMZN.CO&VBILL WA $58.28 MERCHANDISE 08/25/15 AMAZON MKTPLACE PMTSAFAZN.COAVBILL WA $75.89 BOO
NY_SM_02750754 EFTA_00238010 EFTA01679413 JEFFREY E EPSTEIN Account Ending 0.13001 p. 8148 Detail Continued Foreign Spend Amount 09/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU VILNIUS SU N/A YY 00 N/A YY 00 Ticket Number: Date
Entities connected to both Palm Beach and AEROFLOT AMERICAN EXUNITED STATES

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
Palm Beach Gardens
LOCATION
Michael Jackson
PERSON
George Mitchell
PERSON
Ralph Lauren
PERSON
South Florida
LOCATION
Fort Lauderdale
LOCATION