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JEFFREY E EPSTEIN DUPLICATE 8.8/17 Detail Continued "Indicates posting dote 02/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 0711(VIS AMERICAN FROFESSIONA7D-522-2727 006647260000633702 TUITION/FEES Amount $4021 $6000 02/10/15 FOODCENTER SUPERMARST THOMAS VI 3107778806 $27.96 02/1W
12/31/14 V1WATER & POWER AUTST.THOMAS VI 340-774-3552 $10923 12/31/14 V1WATER & POWER ADTST.THOMAS VI 340774-3552 $30,921.87 12/31/14 THE RITZ CARLTON ST ST THOMAS VI Ai rival Date Departure Date 12/31/14 01/01/15 00:100000 $5,792.70 12/31/14 REST09139 CV/ 800-910-9636 CA HOME FURNISH $638.00
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
EFTA01678685 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/24 Detail Continued • Inchcate, panne date Amount 04/24/14 JEFFREY E EPSTEIN THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 05/31/14 06/03/14 00000000 -$2,987.70 04/29/14 04/29/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENI
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
TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSICUSA FRINCUPEFMNO CA (TUNES MUSK
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
Roots Aspen CO 4167813574 5140.99 06/11/15 AT&T DATA 190 ALPHARETTA GA $30.00 800-331-0500 Description TELECOMMUNICATIONS 06/13/15 THE RITZ CARLTON ST ST THOMAS VI $163.80 LODGING Desaiption RETAIL SALE 06/13/15 TEAVANA.COM TEAVANA.COM CT TEA S119.43 06/14/15 ITUNES.COWBILL ITUNCUPEFMNO C
Entities connected to both United States and RITZ CARLTON ST ST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
Seattle
LOCATION
San Juan
LOCATION
Frankfurt
LOCATION
Barneys New York
ORGANIZATION
West Palm
LOCATION
United Airlines
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION