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Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For per
tt Cash Mgml Trsfr Cr REF FUNDS TRANSFER FRAI DEP FROM 0.01 5.147.847.84 03-01 tt ATM Withdrawal CASH WIT' IDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 02-28-19 6-01 PM SEQ (1,000.00 ) 5,146,847.84 03-01 /0 Ofil Check Purchase CHECK NO. (7.517.52 ) 5.139330.32 03-01 $ Outgoing Money Tnnf
JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00823 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY PAPYRUS # 2234 NEW YORK NY AMERICAN APPAREL-020NY8 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY MEDITERRANEO NEW YORK NY AMERICAS BURGERS AND W NEW YORK NY
ONX NY MAISON KAYSER - 12 NEW YORK NY MANGO'S VILLAGE CAROLINA LE PAIN QUOTIDIEN NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY JOURNELLE (3RD AVE) 888-88JOURN NY JETBLUE INFLIGHT 8005382583 UT NYC-TAXI WOODSIDE NY KIEHL'S LEXINGTON AVE NEW YORK NY NYC-TAXI ASTORIA NY NY
TAXI 3L75 LONG ISLAND C NY COOGANS NEW YORK NY GRISTEDES # 504 NEW YORK NY NYC TAXI 2E41 BELLEROSE LLC NY JUICE GENERATION CAFE 3 212-3555537 NY AMERICAN APPAREL-020NY8 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY SEAMLESS 800-905-9322 NY SWEDISH HASBEENS STOCKHOLM 07/05 SWEDISH KRONA 636.00 X
GREENS #10417 NEW YORK NY SLATE NYC 800-573-8459 NY A MATTER OF HEALTH NYC NEW YORK NY EFTA01585907 NYC TAXI 2J12 LONG ISLAND C NY CITYMD - 3RD AVE NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY DUANE READE NEW YORK NY GULF OIL 92045326 BRIDGEHAMPTON NY NYC-TAXI WOODSIDE NY PENN BO
Y 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGREENS #10417 NEW YORK NY 10.40 01/27 LEGAL SEA FOODS #212 EAST BOSTON MA 9.04 01/27 AMERICAN APPAREL-107MA1 CAMBRIDGE MA 61.00 01/27 PEEPS #05605 CAMBRIDGE MA 9.68 01/27 FLAT PATTIES- FELIPE'S CAMBRIDGE MA 24.50 01/26 CVS PHARMACY #0
/02 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 02/01 CB2 065 NEWYORK NY 125.10 02/01 CB2 065 NEW YORK NY 113.34 02/02 NAILS AND SPA ON 2ND AVE NEW YORK NY 84.00 02/01 CB2 065 NEW YORK NY 54.38 02/03 DUANE READE NEW YORK NY 11.56 02/03 STAPLES 00153221 NEW YORK NY 25.83 02/03 STAPLES 001532
Merchant Name or Transaction Description S Amount 06/25 WALGREENS #10417 NEWYORK NY 18.99 06/24 HOT & CRUSTY BAKERDELI NEWYORK NY 8.90 06/25 AMERICAN KENNELS NEW YORK NY 59.84 06/25 SEAMLESS 800-905-9322 NY 21.54 06/24 NYC-TAXI LONG IS CITY NY 31.70 06/24 CRATE & BARREL #621 NEW YORK NY 2
E LLC NY 32.40 07/03 JUICE GENERATION CAFE 3 212-3555537 NY 18.72 07/04 AMERICAN APPAREL-020NY8 NEW YORK NY 15.00 07/04 NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 07/04 SEAMLESS 800-905-9322 NY 43.92 07/04 SWEDISH HASBEENS STOCKHOLM 95.47 07/05 SWEDISH KRONA 636.00 X 0.150110062 (EXCHG RATE) 07/
Entities connected to both United States and AVE NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJack Goldberger
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
Martha Stewart
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATIONEmmy Taylor
PERSON
Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
Abraham Lincoln
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSON