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ntinued Amount 04/08114 SUSHI SETO 2t2-371-0238 USFC 10065 slit00 04/08/14 NYC TAXI 4Y34 090000LONG ISLAND C NY MO4000000 $6.60 04/08/14 ASTORIA TAXI LEASINGLONG GLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1A26 12:17 744 Park Ave 122012762nd Ave $7.10 04/09/14 WPY•TIwon Lee-Rev
ke FAST FOOD RESTAURAN $11.65 04/03/14 AIE BUSINESS SERV10ENEW YORK NY 2125993103 Description Pike BUSINESS SERVICES $3.75 $175 04/03/14 BARNES & NOBLE 2675 NEW YORK NY BOOK STORE $18.87 04/03/14 A7MANANDA YOGA SECIUENEW YORK NY 2126251511 $3.00 04/03/14 CANDLE CAFE 0036 NEW YORK NY 212-4
$800 11/17/14 NYC TAXI - VERIFONE LONG 15ALND CRY NY 718-786-8585 Description TAXI: 3W95 1954 786 7th Ave 2006New Yolk New $13.10 11/17/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB& LIMOUSINE Desaiption TAXI:6C40 180346E 72nd St 1813 765 leidngtO 11/17/14 NYC TAXI -VERIFONE LONG ISA
PSTEIN °W.TatirlIngPitios p. 24/39 Detail Continued ) Foreign Spend Amount 11/03/14 JUICE GENERATION 9 GNEW YORK NY 2124209700 11/03/14 BARNES & NOBLE //2675NEW YORK NY 8662387323 Desalptkin REFER TO RECEIPT $7.89 $17.58 11/03/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Pric
.50 $28.50 04/19/14 CITARELLA 0000000000NEW YORK NY 2128740300 521.86 04/19/14 OTARELLA 0000000000NEW YORK NY 2128740300 $17.82 04/19/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A20 22:19- 22:36 $17.50 04/19/14 STEPSON YORK NY 2128742410 $1800
l Continued Foreign Spend Amount 06/12/14 KING BROKERAGE KING BROOKLYN 718-833.8110 Description TAXI: 2N65 1222 12:43 NY $1700 06/12/14 BARNES & NOBLE 12618NEW YORK 8662387323 Description REFER TO RECEIPT NY $109.13 06/12/14 NYC TAXI • VEFtIFONE LONG ISALND CITY 718-786-8585 Description TA
l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description
Amount 11/07/15 USER UBER 866-576-1039 CA 8665761039 314.41 11/07/15 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 524.99 11/07/15 BARNES & NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 53266 11/07/15 GOURMET GARAGE NEW YORK NY GROCERY STORE $22.46 11/07/15 11.F FELLAN
ATES SOUEN EAST V SAN FRANCISCO CA 8778877815 $45.60 06/16/16 NiMmes.COM NY TIME(800)698-4637 NY $15.00 06/16/16 NYC TAXI 8862 09001750017 ASTORIA NY 000-0000000 $12.80 06/16/16 TOBY'S ESTATE COFFEE New York NY sguanmpr.orn/receipts 06/16/16 POSTMATES TIP SAN FRANCISCO CA 8778877815
007931 NEW YORK NY 2123555537 $11.65 $1622 $18.78 $6.48 08/01/16 STARBUCKS STORE 0082 NEW YORK NY FAST F000 RESTAURANT $11.65 08/01/16 BARNES & NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 64.30 08/01/16 THE CONTAINER STORE NEW YORK NY MISC HOME FURNISHINGS 08/02/16 NYC TA
SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY 000-0000000 08/30/16 UBER 'US AUG30 YCGLM USER 'US AUG3 866-576-1039 CA 8665761039 08/30/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.8
6 AMAZON MKTPLACE PMTS $17.99 AMZN.COM/SILL WA BOOK STORES 08/01/16 IN •ISLAND COMPANY-WORTH $1,670.56 PALM BEACH FL 5616553231 08/02/16 BARNES & NOBLE $8.37 PALM BEACH GARDENS FL 8662387323 Description REFER TO RECEIPT 08/02/16 NYC-TAXI VERIFONE $45.41 LONG ISLAND CITY NY 718.786-8585 De
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
.COM 02/18/17 NETFUX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 02/19/17 USER *US FEB18 2U3BY HELP.UBER.COM CA $8.66 HELP.UBER.COM 02/19/17 BARNES & NOBLE NEW YORK NY $103.43 8662387323 Description REFER TO RECEIPT 02/19/17 11P SAN FRANCISCO CA $3.88 8778877815 02/19/17 TIP SAN FRANCISCO
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
AXICAB & UMOUSINE Description TAXI SYC LONG ISL 0952 10437 05/11/17 STARBUCKS STOFtE 0082 NEW YORK NY $4.95 FAST FOOD RESTAURANT 05/11/17 BARNES & NOBLE NEW YORK NY $38.10 8662387323 Description REFER TO RECEIPT 05/11/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 0
C 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0
K NY $37.62 646-559-2721 10/06/17 NYCTAXI2V9S 09000310011 NEW YORK NY $12.95 000-0000000 Description Price MERCHANDISE $12.95 10/06/17 BARNES & NOBLE NEW YORK NY $38.04 8662387323 Description REFER TO RECEIPT 10/06/17 LE PAIN QUOT1DIEN NEW YORK NY $15.78 RESTAURANT FOOD/BEVERAGE $10.7
AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-85
HARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name. ig h”I Document Type: N Carrier: Class SU Date of Departure: 02/17 02/12/18 BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $
Entities connected to both Austria and BARNES & NOBLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATIONLeon Black
PERSON
New York State
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
Ralph Lauren
PERSONNew York Residents
LOCATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION