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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
ptom/recerpts $10.25 02/03/15 UBER USER 866-576-1039 CA 8665761039 $13.48 02/03/15 USER USER 866-576-1039 CA 8665761039 $8.00 02/03/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $20957 02/03/15 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $74.40 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY
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
Y_GM_02750830 EFTA 00237886 EFTA01679289 JEFFREY E EPSTEIN Account Ending 0-13001 p. 34154 Detail Continued Fore4gn Spend Amount 06/12/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $54.80 06/13/15 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 06/13/15 598.19 P
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
$23.15 000.0000000 09/17/15 POSTMATES JUICE PRESSMI FRANCISCO CA 8008826106 09/17/15 HU KITCHEN 650000006NEW YORK NY 2125108919 09/17/19 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT 09/17/15 NEWS BAR 88430030102NEW YORK NY 212-353-1246 09/18/15 UBER UBER 866-576-1039 CA $2134 $23.15 $32.07
718-784-9292 Description TAXI: 8A34 09:07 0916 10/16/15 JUKE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/17/15 STARBUCKS #11613 PALPaIm Beach FL Palm Beach FL Palm Beach 10/18/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carder. Class: PALM BEACH INTERNA
/14/15 NEWTOP QUALITY CLEANEW YORK NY $276.50 10/14/15 HU KITCHEN 650000006NEW YORK NY $28.49 NEW YORK NY 2125108919 TIP $3.00 10/14/15 UTRECHTART8004471892NEW YORK NY $107.06 NEW YORK NY ARTIST SUPPLY & CRAFT 10/14/15 NEWS BAR 88430030102NEW YORK NY $9.25 NEW YORK NY 212-353-1246 10/14/15 ALL TAXI
Entities connected to both Palm Beach and UTRECHTART8004471892NEW YORK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Palm Beach Gardens
LOCATION
West Palm
LOCATION
Ralph Lauren
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
HERTZ
ORGANIZATION
JETBLUE
ORGANIZATION