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PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GARDENS FL $834.59 8002855800 DEPT. STORES 11/14/17 ViCTOMAISSKRET 0317 PALM BEACH GARDENS FL $164.25 (561) 355-8039 11/15/17 AEROFLOT AMERICAN E
$1935 10/29/17 NAT•NATIONAL GEOGRAPHI 800-647-5463 DC $19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Descript
2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800
ANT FOOD/BEVERAGE $14.00 UP $3.00 $17.00 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 71P $5.03 $35.00 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $6434 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $64.19 AAIE X001017 Continued on next
IC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326.75 10/30/17 NORDSTROM 8002855800 DEPT. STORES PALM BEACH GARDENS FL 355.64 10/30/17 GAP U56321 MENSN/OMENSCLOTEING PALM BEACH GARDENS FL 357.62 10/30/17 PAYPAL •RALPHLAUREN 402-935-7733 Description MEN
Foreign Spend Amount 01/19/18 SARA NEW YORK NY $419.17 212-772-3243 01/19/18 MARCHE MADGON NEW YORK NY $39.02 212-794-3360 01/19/18 RICKY'S WC 125 NEW YORK NY $6945 212-988-2291 01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK
06/12/15 DOWNTOWN BP 8847 WEST PALM BEA FL 561-833-8776 Description Unleaded Plus $25.00 06/12/1 5 STARBUCKS 6/8274 PALPaIm Beach Gardens FL Palm Beach Gardens $18.71 06/12/IS GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/11/15 06/12/15 00000000 LODGING $36.04 06/12/15 BREAKER
15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06/30/15 ApiPay USER TECHNOL0866-576-1039 CA TRANSPORTATN $12.43 06/30/15 RICKY'S NYC 108 NEW YORK NY 212-737-7723 52.16 07/01/15 STAPLES 05322 (800)333-3330 05322000827015 10065 PRIORITY MAIL SPLS POLY (Wel MLR 10.5X15
ES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN FRANCISCO CA 8008826106 09/01/15 STARBUCKS #08274 PALPaIm Beach Gardens FL Palm Beach Gardens 09/01/15 NORDSTROM 773 773 PALM BEACH GARDENS FL DEPARTMENT STORE Description SLEEPWEAR 09/01/15 BLOOMINGDALES el° °PALM BCH GUMS FL $360.67
322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY $147.44 646-215-4702 08/31/15 USPS3596149552806194NEW YORK NY 39.80 2124794403 08/31/15 RICKY'S NYC 102 NEW YORK NY 3273.70 212-879-8361 Continued on reverse AMEX007431 SDW_GM_02750730 EFTA 00237986 EFTA01679389 JEFFREY E EPSTEIN A
Entities connected to both Palm Beach Gardens and RICKY

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Lesley Groff
PERSON
South
LOCATION
New York City
LOCATION
Prince Charles
PERSONMaria Farmer
PERSON
Donald Trump
PERSON