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718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14 AMERICAN KENNELS NEW YORK NY $28.26 212-750-5510 Description GENERAL MERCHANDISE 11/15/14 Teavana 422632 NewNew York NY FAST FOOD RESTAURANT $98.94
RK RESTAURANT FOOD/BEVERAGE NY $1301 $1344 12/31/14 NYC TAXI 7C73090000BROOICLYN 003-0300000 NY $6.60 12/31/14 NYC TAXI 3P620900311ACKSON HEIGH NY $6.60 000-0000000 AME.X001072 Continued on reverse SDNY_GM_02744371 EFTA_00231627 EFTA01673030 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
NY RESTAURANT FOOD/BEVERAGE 58.75 $8.75 04/07/15 NYC TAXI 41(75 090002BROOKLYN NY 000-0000000 $19.55 04/07/I 5 NYC TAXI 2D93 090087JACKSON HEIGH NY 0000000000 529.76 04/07/15 NYC TAXI 5C36 090015NEW YORK NY 000-0000000 $12.95 04/07/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/
CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29
942 Description HOME IMPROVEMENTS NY $116.50 05/03115 NYC TAXI 8Y55 090232BRONX 000-0000000 NY $13.55 05/03/15 NYC TAXI 3P62 090031JACKSON HEIGH NY 0000000000 $14.15 05/03/I 5 USER USER 866-576-1039 CA 8665761039 $27.68 05/03/15 NYC TAXI 2Y39090016LONG ISLAND 000-0000000 C NY $5
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
22-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D94 090203CAM8RIA HEIGH NY 00040000000 $935 07/24/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $163.77 07/24/15 LE PAIN QUOTDIEN 14NEW YORK NY RESTAURANT FOOD/
Entities connected to both United States and HEIGH

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Hawaii
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Oliver Stone
PERSON
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
Salt Lake City
LOCATION