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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
STORES $13.98 $13.98 08/28/1s CARAVAGGIO, INC. NEW YORK NY $365.96 RESTAURANT FOOD/BEVERAGE $330.98 TIP $35.00 08/28/15 SANT APABROEVS 1 SANTNEW YORK NY $102.92 1000 MADISON AVENUE NEW FOOD/BEVERAGE $93.92 TIP $9.00 08/28/15 SANT AMBROEUS 1 SANTNEW YORK NY $40.00 1000 MADISON AVENUE NEW
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
/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $260.97 11/19/14 RF PLAZA FLOWERS TLNEW YORK 212.472-7595 NY $8438 11/19/14 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $8239 $8239 11/22/14 GRACIOUS HOMES 001 NEW YORK 8004086950 NY $21.76 11/23/14 BEDBATH&BEYOND003
YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E
Document Type: PASSENGER TICKET 1W04/12 SEASPKS 0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETA 10/05/12 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 5298.08 10/06/12 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $9948 1452
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
nued Foreign Spend Amount 06/19/14 DAJANE READE00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $2.26 06/19/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 542.00 $42.00 06/20/14 USER USER SAN FRANCISCO CA 8665761039 515.00 06/20/14 ROOM & BOARD-INT M
07/15/14 Bliss Kitchen 463565Montauk NY $3.90 MSC FOOD STORE Continued on next page AMEX006822 SDNY_GM_02750121 EFTA 00237377 EFTA01678780 AMERICAN EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 08/10/14 p. 21(36 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15
Description REFER TO RECEIPT 07/29/14 SEAMLESS • MXCO 1769800.905-9322 523000814-73877 10016 ONLINE FOOD ORDER $8121 07/29/14 SANT AMBROEUS 1 SANTNEW YORK NY S87.52 1000 MADISON AVENUE NEW FOOD/BEVERAGE $7232 1W $15.00 07/29/14 GUGGENHEIM VISITOR SNEW YORK NY $40.00 212-423-3500 07/29/14 S
MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;09/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 LOT WARSAW PO Not
RISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $675.03 TIP $60.00 $735.03 10/08/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $83.50 TIP $5.00 $88.50 10/08/14 EAT MADISON 54292980NEW TOPS NY $40.81 2129984506 Description
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
on TAXI:61.79 08:24880 Madison 0&44673 W 168th 527.96 05/07/15 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 5462.72 05/07/15 SANT AMADEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 58950 $89.50 O5/O8/IS USER USER 866-576-1039 CA 13665761039 $8.00 05/08/15 USER USER 866-576-1
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
128615791 Description Price DRY CLEANERS $9.50 NY 59.50 07/07/15 MANHATTAN BRICK OVEN2126281303 2126281303 37.00 07/07/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 57.00 57.03 07/013/15 STARBUCKS 018860 NEWNew York New York NY 517.86 07/08/15 STARBUCKS 007622
Entities connected to both United States and SANTNEW YORK

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Delta Air Lines
ORGANIZATION