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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
4 Detail Continued Foreign Spend Amount 08/20/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $50.82 08/20/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M40 11:11 - 11:40- 08/20/15 ZAHIDUL ISLAM ZAHIDUASTORIA NY 718-274-1445 Description TAXI: 8825 19:43 19:51
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
526 565046 12/15/14 NYC TAXI 6178 09001SWOODSIDE NY 000-00030X) $720 12/15/14 NYC TAXI 1 N14 09001SWOODSIDE NY 000400:003 31160 12/15/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desciptbn TAXI:9114 0958313 E 67th 5 1004 197 E 710 S 37.10 12/1S/14 J11. MANAGEMENT la MLONG ISLAND CITY NY 31250 718-392.700
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
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
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
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
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
FOOD/BEVERAGE $34.00 TIP $6.00 340.00 01/23/15 CHURCI-F5 LOUNGE NEW YORK NY RESTAURANT FOOD/BEVERAGE 35400 TIP 36.00 $60.00 01/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 0145- 02:08 $26.76 01/24/15 Starbucks *00825 NewNew York NY squareup.com/receipts 37.79 01/24/15 VBER
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
45 03/23/15 NAIL AND SPA ON SECO212-737-6125 212.737-6125 $17250 03/24/15 AMAZON MKTPLACE PMESAMZN.COENBIU. WA BOOK STORES $56.55 03/24/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 4C70 20:21 810 Lexing to 2024 $6.96 03/24/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descriptio
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
d Amount 04110/15 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9691 08:40867 Madison 08:46 $8.16 04/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption
Entities connected to both United States and QUEENS MEDALLION LEALONG ISLAND CITY NY

Jeffrey Epstein
PERSON
Phoenix
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Oliver Stone
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
Albuquerque
LOCATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION