6
Shared Docs
6
Same-Page
7 / 6
Mentions
on 01/27/18 UBER "TRIP U8522 HELP.UBER.COM Al 2232 $27.88 HELP.U8EFLCOM European t1 01/27/18 STARBUCKS COFFEE 0140261269 PARIS PA 9.70 ropean Union Eu Euro $12.12 Continued on reverse AMEX008861 SDNY_GM_02752160 EFTA 00239416 EFTA01680819 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12
12/17/17 Zermatt CH 35.00 Swiss Francs 335.46 FIRENZE 239.45 European Union Euro 3282.89 12/18/17 GOEUROGOEURO BERUN BE 7540 $8955 Europan Union 4930577027128 e Euro 12/18/17 Café Oscar - HB ZOrIch RESTAURANT ZOrkh CH too Swiss Francs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
$10128 12/28/12 LAMAISON DU CHOCC4APAR5 PA 0145442040 Europeaniutg Ewe $18429 12/28/12 LA GRANDE EPICERE PARIS PA GROCERY STORE _45,74 European Union Fun $60.77 12/31/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $104.70 01/01/13 NYC-TAXI VERIFON E NYLONG ISLAND
/13 WALGREENSI10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 5201.89 01/29/13 FEDEX, 0780744231681 -800422-1147 1.800622.1147 Non Transportation FedEx 11.800622.1147 5430 01/29/13 ALL TAXI MANAGEMENT LONG ISLAND CRY 718-361-0055 Description TAXI 1Y14 1816 NY 55.90 01/29/13 JUICE ON
IS PA 0153655253 10/01/16 SNC PHARMACIE DE LA PORTE MARIO 17.50 PARIS PA European Union Euro 0145741731 10/01/16 STATION MIA FOCH 63,50 European Unit", PARIS PA EUI0 0145005157 $19.67 $7139 Continued on reverse AME)(008185 SDNY_GM_02751484 EFTA 00238740 EFTA01680143 JEFFREY E EPSTEIN
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
ERUN +330155939950 SAINT DENIS SAINT DENIS PARIS PARIS S/ Eur an um 36.10 ope $38.46 02/13/17 LEROY MERUN +330155939950 S/ FR 81,57 European Uitot Iro $86.90 02/15/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 6401 European Ewan 707,41 European nice Euro 19,40 European um $6331 0
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
TCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHA
NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
9 5197 SUPER M DURET 5197 PARIS PA 19.73 $22.53 33.12345.67.89 European UL M?: 03/23/19 PONCELET PRIMEURS PARIS PA 88.41 $100.75 _ Eu European Union ro 0142274795 03/23/19 MONOPRIX TERNES 1209 PARIS PA 51.85 $59.09 0143804376 European VEIL% 03/25/19 AMZN MKTP FR MERCHANDISE ENI PARIS
001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
Entities connected to both European Union and Non Transportation

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
New York State
LOCATION
EL PASO
LOCATION
Philadelphia
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
George Mitchell
PERSON