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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
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/16 p. 13,58 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/14/16 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8778877815 07/14/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 07/14/16 POSTMATES TIP SAN FRANCISCO CA 87788
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
M CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.
IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE
m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI
13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 59222 8778877815 05/14/17 POSTMATES DUANE READE SAN FRANCISCO CA $3857 8778877815 05/14/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 592.63 8778877815 05/15/17 USER *US MAY15 BAHVT HELP.UBER.COM CA 519.68 HELP.UBER.COM 05/15/17 Dig Inn 17th Street New
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:
YORK NY $208.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 WWWITUNES.COM/BILL CUPERTINO CA $1632 MJNES STORE & APP STORE 09/23/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $59.05 8778877815 09/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $30.88 8778877815 09/24/17 LE PAIN QUOTIDIEN 148 NEW
ALL TLF FEL $87.10 NEW YORK NY 212 421 3567 Continued on next page AMEX007736 SDNY_GM_02751035 EFTA 00238291 EFTA01679694 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p 47'66 Account Ending 0-13001 [Detail Continued Foreign Spend Amount 02/01/16 MINI DELI OF
.80 02/08/16 CRTVE KE PH $8.17 NEW YORK NY 000-0000000 02/09/16 STARBUCKS 115685 NEW YORK U $24.75 New York NY GOODS/SERVICES 02/09/16 POSTMATES SERAFINA FAB $120.27 SAN FRANCISCO CA 8008826106 02/09/16 STARBUCKS 918509 NEW YORK U $16.80 New York NY New York $190A4 Continued on reverse AMEX00
6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/
/1W16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES $8.76 $6450 03/10/16 03/11/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8008826106 03/11/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 4C43 14:14 14:42 $73.74 03/11/16
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
5/16 TRANSACTION PROCESSED BY AMERICAN EXPRESS ECONOMIST Newspaper -$150.00 04/20/16 (800)456.6086 NY 800.456.6086 Description SUBSCRIPTION POSTMATES SERAFINA FAB -$28.61 04/22/16 SAN FRANCISCO CA 8008826106 PAYPAL 'BAREFOOTLIV BAREFOOTLIV 17240 -$197.04 04/27/16 4029357733 FR HTTP-WWWW.PAYPALCOM &
$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
1/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $47.22 8778877815 09/01/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $4454 8778877815 09/01/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $91.74 8778877815 09/02/17 USER *TRIP Z8X7T HELP.UBER.COM CA $15.46 HELP.UBER.COM 09/02/17 HAMPTON JITNEY. INC. squareu
Entities connected to both United States and POSTMATES SERAFINA FAB

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
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Samantha Power
PERSON
Lesley Groff
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New York City
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NEW YORK NY
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George Mitchell
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Eric Trump
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Palm Beach
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Philadelphia
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Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
Albuquerque
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New York State
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Abraham Lincoln
PERSON