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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
Spending Unit $3,600 Foreign Spend $26.18 $6.77 Amount 07/22/15 JUICE PRESS 3 650000NEW YORK 2127770034 08/12/15 ZAP*6PM.COM 888-676-2660 FOOTWEAR 08/13/15 ITUNES.COINBILL ITUNCUPERTINO RUNES STORE &APP STORE 08/13/15 ITUNES.COWBILL ITUNCUPER11NO !TUNES STORE & APP STORE NY 528.70 NV 5
CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/
JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D
/05/15 MARKET IN THE SQUARE 519.99 CAMBRIDGE MA 617-441-2000 Description GROCERIES/SUNDRIES 12/05/15 CONVERSECOM S70.00 (888)792-3307 MA FOOTWEAR 12/07/15 PAYPAL IMONSHOWROOM•MONSHOWROOM 1248,49 $1,367.47 SINGAPORE FR EuropeanUM: 4029357733 Continued on next page AMEX007620 SDNY_GM_02
Last Name: First Niro*: Arrest : M20619659 DEFT WAS ARREST PURSUANT TO SD/NY ARRE T WARRANT S20 CR 330 FOR THE FOLIO ONG FEDERAL CRIMES TITLE IT. UNITED STATE COOS. SECTION 371 (CONSPIRACY TO ENTICE MINORSI TITLE IT. UNITED STATES COO SECTIONS 2422 AND 2 (ENTICEMENT OF A 5.11/10Ri TITLE IS UNITED STATES CODE.
d UsedrPos•s: Crude: gaitap±H Baal MODUS OPERANDI ENTICEMENT ACTIONS TOWARD WCTIM CIRLD LURING CLOTHING ACCESSORIES • SLACKS -GRAY CLOTHING FOOTWEAR -SNEAKERS -BLACK CLOTHING OUTERWEAR • T-SHIRT OR TANK TOP -BLACK CLOTHING HEADGEAR -UNK - UNKNOWN COLOR CHARACTERISTICS UNKNOWN BODY MARKS UN
the amount you request. To use Pay By Computer, please visit us at vflov.americanexpreSS.com. Lost or Stolen Card: If the Card is lost or stolen in the Unted States, contact us immediately at 1.000-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us celled at 336-3934
POLO (UK) LTD, LONDON SW3 UNITED KINGDOM Description Price GOODS 233.00 07/16/04 SAKS FIFTH AVE -043 PALM BEACH FL 235.88 BIAFINIK PUMPS (FOOTWEAR 07/17/04 SAKS FIFTH AVE -010 PALM BCH GARDEN FL 337.54 JIMMY CHOO EVENING (SHO 07/17/04 POLO RETAIL CORP CHICAGO IL 249.00 GENERAL MERCHANDI
T INC 436845555417970 3213773701 321-7773000 a $96.90 08110/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a 157.10 08/13/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 Passenger Name:
THOMAS VI $43629 3407774406 09/29/18 THE HOME DEPOT 48201 ST THOMAS VI $24.97 800-654-0688 10/03/18 ZAPPOS.COM (8001927-7671 NV $60000 FOOTWEAR Kvosng PPI•EARTHTECH PRODUCTS 9450005178 VAN NUYS CA $444.98 818455-5200 AMEX006084 Continued on reverse SCINY_GM_02749363 EFTA 00236619 E
Entities connected to both United States and FOOTWEAR

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATIONCourtney Wild
PERSON