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1.04800 $1,129.43 0148117535 European Up= Continued on next page AME X008360 SDNY_GM_02 751659 EFTA_00238915 EFTA01680318 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.13/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMP
INES Not Provided From: To: HONG KONG INT ERNAT N.Y. J F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: P EN I !CET UNITED STATES OF AMER Carrier Class: SU TY 00 YY 00 YY 00 Date of Departure: 03/10 NEW YORK LOS ANGELES (LAX) Carrier. Class: a YY 00 TY 00 YY 00
3/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5935 646-2835625 01/04/17 0000NYCTAXI8B33 09000290015 LONG ISLAND C NY $9.80 000-0000000 01/04/17 UBER *US JAN041112L HELP.UBER COM C
HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS C
02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08
AMAZON.COM AMZN.COM/BILL WA 569.12 MERCHANDISE 02/12/18 AMAZON.COM AMZN.COM/BILL WA $22.29 MERCHANDISE 02/13/18 NYCTAXI91357 09005410014 JERSEY CITY NJ 56.95 000-0000000 02/13/18 NYCTAXI7E48 09019250018 HOLLIS NY 59.35 000-0000000 02/13/18 LE PAIN OUOTIDIEN 148 NEW YORK NY $3230 RES
" remits PAY TO THE ORDER OF Insurance Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1035 10/2/2015 *9,559.00 One Thousand Five Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""
mnis Ooze.* or BANK OF AMERICA 5,430.79 1 I ...D • DJ am FIVE THOUSAND FOUR HUNDRED THIRTY AND HMCO DOILAt5 Deutsche Bait Twit Co Arno o O JERSEY CITY, NJ "' • By FLIP/Cant - TwarMOL -. .. NA. as isulhortzed O rg 5474 1 520 9750 5 2 4 7 3 ti nattory fot DARREN K. PliC • - • • r:0 2 L0010334
/REC/FERSHING LLC /ONF/FFC RAJA': P MAMMA CHRISTINEA //WANDKUE JT TEN AC N40013003 ONY COST RAN - FOO411120JCO201 2190.10 DEUTSCHE BANK TRUST 0) AMERICAS 0140013433 JSP 0 W 021001031 ADDRESS 33 LARCH:4,4T 10772.62 N441016329 JSP I C DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY CHECK RECEIVED A
SHUS33 N40001 131 19023)04.74 PERSHING LLC US VOID AQUILINE HOLDINGS LLC 1 PERSHING PLAZA /AOC/ •1 BPRSHUS33 ONY OUST RAN - F1S1411127947000 JERSEY CITY, NJ 07399 •6 EVE 41/442059//2 46M-420592-1 AQUILINE HOLDINGS LLC 535 MADISON A VC FL 24 NEW YORK MY 10022-4260 PERSHING LLC US N40001131 JSP I
6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/
402-935-7733 Description SHOE STORES 03/20/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 03/21/16 NYC TAXI 7M3 09010190015 JERSEY CITY NJ 003-0000000 $126.30 51000 5100.48 513630 58.15 03/21/16 USER USER 866-576-1039 CA 8665761039 03/21/16 POSTMATES SEL ET POIVR SAN FR
Entities connected to both United States and JERSEY CITY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
New York
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Deutsche Bank
ORGANIZATION
Palm Beach
LOCATION