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/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109 AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02
parture: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLIN
09/22/18 CGS Customer Ground Service Geneve SA TRAVEL AGENCY Geneve Flugliafen CH 77.00 Swiss Franc $80.71 09/22/18 Hertel Royal Manotel SA Geneve CH 1901)0 $200.00 LODGING SvAss Francs 09/22/18 UBER TRIP JMJSK HELP.UBER.COM AG 1837 $19.05 HELP.UBER.COM Swiss Francs 09/22/18 Resta
rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR
: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987
s Francs its Swiss Francs $1050 07/05/19 Mlgros M ComavIn Gare GROCERY STORE Gentste CH $421 07/05/19 Albert Pougnier SA MISC FOOD STORE Geneve PARIS PARIS CH 7.30 Swiss Francs $7.40 07/06/19 07/06/19 07/06/19 U BON MARCHE BONMARCH49 33.123.45.6799 LE BON MARCHE BONMARCH49 33.123
um from Morgan Stanley where he was for seven years, most recently as Global Head of Equities Trading and prior as Head of Equities Trading for the Americas. Previously, Mr. Santoro held various trading and leadership roles at Citadel, Citi and Knight Trading Group across equities, equity derivatives, e
er such instruments, documents and certificates which, in the opinion of legal counsel to the Fund, from time to time may be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Fund shall determine to do business, or any political subdivision or agency thereof, o
forth below: • MCP (Switzerland) GmbH ("MCP Switzerland"), a wholly-owned subsidiary of Millennium Capital Management Ltd, Rue du Rhone 14, 1204 Geneve, Tel. +41 (0) 22 819 19 19, which is licensed by the Swiss Financial Market Supervisory Authority. • Millennium Capital Management (Australia) Pty
Entities connected to both United States and Geneve

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONJohn F Kennedy International
LOCATION
Wilbur Ross
PERSON