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OSTON MA 946063230172948427 $15.40 Communications Purchases Restaurants Total - Buildimg/Hom• irnprovirmants $15A0 Mar 28 Mar 29 AMAZON.COM SEATTLE WA 000000000000000000 $22.06 Total • Communications $22.06 Feb 26 Mar 01 DVANE READE NEW YORK NY 006058600145713390 $29.46 Mar 03 Mar 07
K NY 056054400000160554 $13.04 Feb 22 Feb 24 STARBUCKS4 18509 NEW New York NY 166053000134814738 14.30 Feb 22 Feb 24 STARBUCKS It 18509 NEW New Yak NY 166053000186274872 54 30 Feb 23 Feb 25 STARBUCKS 418509 NEW New York NY 166054000651935196 14.30 Feb 23 Feb 25 LE PAIN QUOTIDIEN NEW YOR
NEW YORK NY 31446 917-682-4778 05/16/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN
11 NEW YORK NY 522401 05/05/19 ELI'S MANHATTAN 212-772-2011 NEW YORK NY 5166.58 05/05/19 AWESOME TAXI MANAGEM AWESOME TAXI MA 2129677577 New Yak NY $7.56 05/05/19 SABLES 084870017950897 2122496177 NEW YORK NY $89.12 05/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $1633 05/06/19
EXPRESS 1VL SVC PHOENIX AZ S1,056.00 DELTA AIR LINES From: To: LAFAYETTE REGIONAL ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA HARTSFIELD SEATTLE-TACOMA INT Ticket Number 00672562090093 Passenger Name: PINETTFJJOHN EDWARDS Document Type: PASSENGER TICKET Carder: Class: DL DL 1 DL I D
6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE
$ S 60405 Char Amain. VI 6:41 PM 3 $ - $ 1.77 $ 1.77 604,05 Incoming 6:53 PM 1 $ - $ $ 6/04/05 Incoming 728 PM 1 • $ 6,04/05 Seattle, WA 727 PM 1 $ 6/04/05 Seattle, WA 7:28 PM 2 - $ 604/05 Now York, NY 7:34 PM 2 • $ 6,04/06 Incoming 926 PM 3 • $ 6/04/05 Now York.
2/05 Miami, FL 1:23 PM 4/03/05 New York. NY 9:37 AM 4/03/05 Now York. NY 9:38 AM 4/03/05 New York. NY 9:39 AM 4/03/05 llwmg 9:41 AM 40305 . New Yak, NY 9:44 AM 4/03/05 New York. NY 10:44 AM 4/0305 Now York, NY 10:50 AM 4.03/05 Incorring 10:57 AM 403/05 Incoming 11:44 AM 40305 W Palm Bch
ount Number: Page 13 or 18 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 11/14/06 Seattle Sr, WA 8:07 PM Text 1 Outgoing 0.10 11/15/06 Seattle Sr, WA 3:21 PM Text 1 Outgoing 0.10 11/1603 Seattle Sr, WA 7:53 PM Text Outgoing
1 Incoming $ 0.10 10/19/06 Incoming 7:03 AM Text 1 Incoming $ 0.10 10/19/06 Now York, NY 7:39 AM Text' 1 Outgoing $ 0.10 10119/06 New Yak, NY 7:40 AM Text 1 Outgoing $ 0.10 1W19/06 New York, NY 7:40 AM Text 1 Outgoing $ 6.10 10/19/06 Incoming 8:04 AM Text 1 Incoming $
Bear. Stearns & Co. Inc. 245 Park Annie New York New York 10167 46 or Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Sex. Yen Seattle. C013. Cm, AMOUNT Cern SCUT Ortoblytt raw Yen 11101.386P INTERNATIONAL CHARITABLE SYNTEMEhT PERICO AN/ 28.2001 TIMOUCUI sweat 31. 2001 ACM" 4T
oRY OLOLZZOO- V.L.43 0 -n C in r _ 8L£PS£O0 IN9 ANGS BEAR STEARNS OFFICE SERVICING ICOR ACCOUNT Bear. Stearns & Co. Inc. 245 Park AveVC New Yak York 10167 32 ✓9.4 Transaction Detail (continued) STATEweer PEA00 nontiOn ACCOLner %Event 72x9ANTR naita20‘ Sepwmbe 1, 2001 Seernber 28.2001
0 11/18/16 NETFUX.COM RECREATION SERVICE 866-579-7172 CA $9.99 11/18/16 ROBERT MCNEEL & ASSO 206-545-7000 Description COMPUTER HRDWR/SFTW SEATTLE WA $195.00 11/18/16 POSTMATES VIA QUADRONN 8778877815 SAN FRANCISCO CA $83.18 11/19/16 USER *US NOVI 9 62WPZ HELP.UBERCOM HELP.UBERCOM C
ption TAXI: 9M78 17:27 Jamaica New 18:33 11/13/16 JUNO USA, LP NEW YORK CITY NY $74.75 8555866872 11/14/16 DOOR-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 EPSTE
14009 I Detail Continued Foreign Spend Amount 02/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.96 BOOK STORES 02/27/17 Amazon US Prime Seattle WA $11.97 SHIPPINGCLUB 02/27/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $2058 6463675762 02/28/17 USER 'US FEB28 ICZV5 HELP.UB
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →$ S 60405 Char Anal& VI 6:41 PM 3 $ - $ 1.77 $ 1.77 6,04,05 Incoming 6:53 PM 1 $ - $ $ 6/04/05 Incoming 728 PM 1 • $ 6,04/05 Seattle, WA 727 PM 1 $ 6/04/05 Seattle, WA 7:28 PM 2 $ - $ 6/04/05 New York, NY 7:34 PM 2 • $ 604/06 Incoming 926 PM 3 • S $ 6/04/05 Now
Page: EFTA00007483 →$ S 60405 Char Anal& VI 6:41 PM 3 $ - $ 1.77 $ 1.77 6,04,05 Incoming 6:53 PM 1 $ - $ $ 6/04/05 Incoming 728 PM 1 • $ 6,04/05 Seattle, WA 727 PM 1 $ 6/04/05 Seattle, WA 7:28 PM 2 $ - $ 6/04/05 New York, NY 7:34 PM 2 • $ 604/06 Incoming 926 PM 3 • S $ 6/04/05 Now
Page: EFTA00007483 →$ S 60405 Char Anal& VI 6:41 PM 3 $ - $ 1.77 $ 1.77 6,04,05 Incoming 6:53 PM 1 $ - $ $ 6/04/05 Incoming 728 PM 1 • $ 6,04/05 Seattle, WA 727 PM 1 $ 6/04/05 Seattle, WA 7:28 PM 2 $ - $ 6/04/05 New York, NY 7:34 PM 2 • $ 604/06 Incoming 926 PM 3 • S $ 6/04/05 Now
Page: EFTA00007483 →$ S 60405 Char Anal& VI 6:41 PM 3 $ - $ 1.77 $ 1.77 6,04,05 Incoming 6:53 PM 1 $ - $ $ 6/04/05 Incoming 728 PM 1 • $ 6,04/05 Seattle, WA 727 PM 1 $ 6/04/05 Seattle, WA 7:28 PM 2 $ - $ 6/04/05 New York, NY 7:34 PM 2 • $ 604/06 Incoming 926 PM 3 • S $ 6/04/05 Now
Page: EFTA00007483 →$ S 60405 Char Anal& VI 6:41 PM 3 $ - $ 1.77 $ 1.77 6,04,05 Incoming 6:53 PM 1 $ - $ $ 6/04/05 Incoming 728 PM 1 • $ 6,04/05 Seattle, WA 727 PM 1 $ 6/04/05 Seattle, WA 7:28 PM 2 $ - $ 6/04/05 New York, NY 7:34 PM 2 • $ 604/06 Incoming 926 PM 3 • S $ 6/04/05 Now
Page: EFTA00007483 →Entities connected to both Seattle and New Yak

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Las Vegas
LOCATION
New York City
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON
Poland
LOCATION
Philadelphia
LOCATION
Department of Justice
ORGANIZATION