8
Shared Docs
8
Same-Page
15 / 8
Mentions
92 NEW YORK NY 18 EAST 16TH STREET NEW F000/BEVERAGE $20.92 Continued on next page AMEX007526 SDNY_GM_02750825 EFTA 00238081 EFTA01679484 AMERICANI EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 31/152 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/1
857878 IL RESTAURANT Description RESTAURANT 11/05/15 NEW YORK TIMES OIGI(800)698-4637 NY $15.00 11/05/15 AEROFLOT AMERICAN EXPRES $705.90 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Clan: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of
QUSAN FRANOSCO CA SAN FRANCISCO CA 8008826106 $441 $46.09 10/20/15 CVS PHARMACY NEW YORK NY NEW YORK NY 8007467287 Description Price PHARMAOES $31.89 10/20/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 800/1026106 $31.89 $39.97 10/20/15 M&N INSTALLATION (516)809-9116 N
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
12/12/15 NEUE GALEFtlE NEW YORK 0527 NEW YORK NY 212-6284200 Description ADMISSION/TICKETS 12/12/15 CVS PHARMACY NEW YORK NY 8007467287 PHARMAOES $50.00 $30.40 12/12/15 FOUR SEASONS NEW YORK FB NEW YORK NY 2127585700 $176.98 12/13/15 STARBUCKS #115461 NEW YORK U New York NY New Yo
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:
QUOTIDIEN 148 NEW YORK NY $65.77 RESTAURANT FOOD/BEVERAGE $54.77 TIP $11.00 09/27/17 DUANE READE 000014470 NEW YORK NY $741 NONE 10065 PHARMAOES 09/27/17 BARNEYS NEW YORK 83 3 NEW YORK NY $615.16 888-222-7639 Description APPAREL/ACCESSORIES 09/28/17 TST• CREAMUNE 274241127 NEW YORK
HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS C
02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08
/10/17 DUANE READE NEW YORK NY 518.99 8002892273 Description Price PHARMACIES $18.99 11/10/17 DUANE READE 8002892273 Description Price PHARMAOES 543.00 11/10/17 DUANE READE NONE 10021 PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:5
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
4-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMED
ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H
03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0
SEHOLD APPLIANCES 03/28/19 DUTCHESS BUREAU POUGHKEEPSIE NY $310.00 8454524902 03/28/19 DUANE READE 000014470 NEW YORK NY $730 NONE 10065 PHARMAOES 03/28/19 PQ EAST 65TH ST NEW YORK NY 51937 RESTAURANT 03/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 53049 8665932540 03/28/19 S
rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR
: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987
EW YORK NY $80.45 212-702-0807 06/11/19 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 06/11/19 CVS PHARMACY NEW YORK NY 39.46 8007467287 PHARMAOES 06/11/19 SEAMLWCAFEDALSAa NEW YORK NY 36259 8002561020 06/11/19 GRACIOUS HOME NEW YORK NY 3550.91 212-517-6300 06/11/19 Laduree NEW YO
$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
000014470 NEW YORK NY $0.89 8002892273 Description REFER TO RECEIPT 07/16/17 CVS/PHARMACY #10460000010460 NEW YORK NY $13.60 8007467287 PHARMAOES 07/16/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $44.96 2127370600 07/17/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE &
Entities connected to both United States and PHARMAOES

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
James Baker
PERSON
Air France
ORGANIZATION