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8.78 8002892273 Description REFER TO RECEIPT Continued on next page AMEXI307482 SDNY_GM_02750781 EFTA 00238037 EFTA01679440 Centurion Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 0 35'48 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 09/15/15 LE PAIN QUO
e for refund, e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Nort
ROAST 06NEW YORK NY 54.41 2127173907 08/17/15 POSTMATESTP SAN FRANCISCO CA 8008826106 53.32 08/17/15 STARBUCKS 107884 EASEast Hampton NY East Hampton 08/17/15 HAMPTON JITNEY 1 880SOUTHAMPTON NY $64.00 6312834600 Description Price COMMUTER TRANSPORTA 164.00 59.68 Continued on reverse APAE
Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)
ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe
ding 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description APPAREUACCESSORIES 05/30/16 THE SURF LODGE MONTAUK NY 631-48
IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE
m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI
09027280015 NEW YORK NY $18.35 212-2446553 Description Price MERCHANDISE $18.35 07/03/17 GOSQ.COM THEODOROE KOPOULOS squareupran/receipts East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON N
RE CA $10.87 Fees Amount Total Fees for this Period $0.00 Continued on next page AME X007396 SDNY_GM_02750695 EFTA_00237951 EFTA01679354 AMERICANI EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 08/10/15 p. 45'52 Account Ending 0.13001 2015 Fees and Interest Totals Year-to-Date Tot
T MARKET 212-532-8383 USFC10001 $1436 07/02/15 SUNSWEET MARKET 212-532-8383 USFC 10001 $8.47 07/03/15 STARBUCKS *07884 EASEast Hampton NY East Hampton $33.61 07/04/15 ITUNES.COM/BILL ITUCUPEFMNO CA 514.14 07/04/15 BLUE & CREAM 83 MAINEAST HAMPTON NY 6313291392 51,72023 07/04/15 EXXONMOBIL
Entities connected to both United States and East Hampton

Jeffrey Epstein
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George W. Bush
PERSON
Honolulu
LOCATION
Ghislaine Maxwell
PERSONLeon Black
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Prince Andrew
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Alan Dershowitz
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John F. Kennedy
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Prince Charles
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Marc Rich
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New York
LOCATION
Hawaii
LOCATIONDarren Indyke
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Julie K. Brown
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Virginia Giuffre
PERSONMaria Farmer
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Lesley Groff
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Samantha Power
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New York City
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Barack Obama
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