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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
333 Description DRY CLEANING/LAI-MDR NJ $30430 06/05/15 UBER USER 866-576-1039CA 542.97 06/05/15 UBER UBER 866-576-1039CA $30.66 06/05/15 NEWTOP OUALffYCLEANEW YORK NY 5162.50 06/05/15 STARBUCKS 100821 NEWNew York New York NY 52.89 06/05/15 STARBUCKS /00821 NEWNew York New York NY 3
York 51100 05/12/15 POSTMATES.COM 8008826106 CA $62.44 8008826106 05/12/15 NAIL AND SPA ON SECO212-7374125 212-737-6175 $100.00 05/12/15 NEWTOP QUALITY CLEM4NEW YORK NY $130.25 2128615791 Description Price DRY CLEANERS $130.25 05/12/15 BLO BLOW DRY BAR- ENEW YORK NY $46.35 212-967
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
15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/15 EB 'BABEL PRESENTS ASAN FRANCISCO CA 5106.98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Laure
, and view your recent and pending transactions. Download the app now Available on the App Store ehone is a trademark of Apple Inc registered in the U S and other countries. App Store is a seance mark of Apple Inc ABY01)001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
$802A1 e Card Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MER
S 3 650000NEW YORK NY 2127770034 TIP $1.00 Continued on next page AMEX006760 SDNY_GM_02750059 EFTA 00237315 EFTA01678718 Centurioni° Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSS
14 USER TECHNOLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769
NY $61.75 2128615791 Description Price DRY CLEANERS $64.75 Continued on next page AMEX007060 SDNY_GM_02750359 EFTA 00237615 EFTA01679018 AMERICAN EXPRESS Centurion* Card p. 9/44 JEFFREY E EPSTEIN Closing Date 02106/15 Account Ending 0.13001 Detail Continued Foreign Spend Amount 01/09
TUNCUPERT1NO RUNES MUSIC STORE CA 519.98 01/26/15 BARNES & NOBLE 10618NEW YORK 8662387323 Description REFER TO RECEIPT NY 514.69 01/26/15 NEWTOP QUALIFY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11.75 NY $11.75 01/26/15 DUANE READE 814238 ONEW YOFIK 8002892273 Descrip
Entities connected to both United States and NEWTOP

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Hawaii
LOCATION
Julie K. Brown
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Barry Diller
PERSON
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
Albuquerque
LOCATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
Abraham Lincoln
PERSONthe District of Columbia
LOCATION
India
LOCATION