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Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)
ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe
1640010 LONG ISLAND C NY 000-0000000 06/03/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE $7.55 $22.89 06/03/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK N
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
103 LEXI 650000007931 2123555537 NEW YORK NY $5.76 10/11/16 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $8.66 10/11/16 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& UMOUSINE Descrlpdon TAXI: 9F55 15:21 1529 LONG ISLAND CITY NY $8.76 10/11/16 SACRED SOUNDS YOGA 201001000647420 212-5
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
17 USER WS JAN20 LGT4X HELP.UBERCOM CA $1341 HELP.UBER.COM 01/20/17 STARBUCKS STORE 0082 NEW YORK NY 58.27 FAST FOOD RESTAURANT 01/20/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISL AND CITY NY $15.30 TAXICAB & UMOUSINE Description TAXI: 7826 13:43 al 14:00 01/20/17 GRACES MARKETPLACE 00000000027928
402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674 Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 57
Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name:
2012 EFTA 00239268 EFTA01680671 JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Spend Amount 09/26/17 09/26/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 13:49 14:12 LONG ISLAND CITY NY $20.16 CVS/PHARMACY 402962 000002962 NEW YORK
A ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POL
NEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST
USER •6VORO HELP.UBER.COM CA $21.03 HELP.UBEKCOM 03/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $112.86 2134401333 03/16/18 NYC TAXI GROUP NYC TAXI GROUP% LONG ISLAND CITY NY $14.16 TAXICAB& UMOUSINE 03/16/18 PAYPAL •VERBLING 4029357733 CA $7.88 402-935-7733 03/16/18 PAYPAL •VERB
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
NY_GM_02750634 EFTA 00237890 EFTA01679293 JEFFREY E EPSTEIN Account Ending 0-13001 p. 38/54 Detail Continued Forc4gn Spend Amount 0629/15 NYC TAXI GROUP NYC TLONG ISLAND CM' NY TAXICAB & LIMOUSINE Description TAXI:9951 09:20 09:52 $31.56 0629/15 EQUINOX SHOP *114 NEW YORK 212-334-4631 NY $85.00
CHARGES $18.18 $1539 $45.55 $18.18 $13.50 Continued on next page AMEX007924 SDNY_GAI_02761223 EFTA 00238479 EFTA01679882 Centurion@ Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 p. 23'60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/04/16 LE PAIN OUOT
EW YORK NY 2128615791 Description Price DRY CLEANERS 59.50 05/05/16 LE PAIN OUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/05/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4C67 18:13 18:24 New York New 05/05/16 MMA-BREUER OPERATIONS NEW YORK
$5.27 CA $173.11 WEST PALM BEACH FL $5.27 Continued on next page AMEX008630 SONY_GM_02 751929 EFTA 00239185 EFTA01680588 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 08)10/17 p. 23/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/24/17 5 & R MEDALl
TORE 07/17/17 MINI DELI NEW YORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK N
Entities connected to both United States and NYC TAXI GROUP NYC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
Albuquerque
LOCATION