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n = Furo $8130 06/30/12 BON MARCHE PARIS PA 0144398181 3lKoo European Unman Euro $393.97 06/30/12 BON MARCHE PARIS PA 0144398181 11, Etropean Union Ewa $13.88 06/30/12 BON MARCHE PARIS PA 0144398181 European utog Ei.. $62.54 06/30/12 PA 122,9) European Union Euro $153.21 GALERE LAF
PPLE ONLINE STORES 10/15/12 POD PARIS PA 0142823172 592435 13.95 Ewan nEure $18.13 1 cill 2/12 BARBARA BUI PARIS MOPARLS PA 0142250525 European Unio00n foto $38335 10/15/12 JOSEPH PARIS PA 0147203955 fmopten 510422.95 Euro 10/15/12 GALERIE LAFAYME PARIS PA 0000000300300 06000 European
OM $9.99 10/11/12 SLATE NYC NEW YORK NY 803-573-8459 386.01 10/12/12 ITUNES MUSICUSA RUNCUPERTINO CA ITUNES MUSIC STORE 314.99 10/12/12 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Pike DAY CLEANERS $113.50 $11350 10/13/12 LA GRANDE EPKERIE PARIS PA GROCERY STORE (ar um, $227.75 AMEX000402
n Spend Amount 07/12/14 FRANPRIX PARIS PA 0153640239 3245 European Union Euro S44.53 07/12/14 PARTY TERNES PARIS PA 0821082082 4999 European Unfon Euro 868.19 07/14/14 ADP - ROISSY CDG PEDRO' AEROGARE CEDE V/ GOODS/SERVICES S20.46 07/15/14 SUPERMARCHE CASINO PARIS PA 0156239010 69,69
Document Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier: YY YY YY YY Date of Departure: $120.00 10/01/14 FRANPRIX PARIS PA 0153640239 SIA2 European Unbri Euro $6528 10/02/14 FRANPRIX PARIS PA 0153640239 European se $67.53 10/03/14 MONOPRIX TERNES 1209PARIS PA 0143804376 U 3193 European n
P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2
$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
127443300 Description Pike DRUG STORES/PHARMAC $151.75 NY $151.75 10/25/12 GRACIOUS HOME 5001 NEW YORK 800-8086950 NY $1.581.95 10/25/12 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Prke DRY CLEANERS $14.50 NY $1450 10/25/12 CANDLE CAFE 0036 NEW YORK 212472-0970 Description FOOD/BEVERAGE NY 33
ean Union Euro $321.83 02/14/14 TIFFANY PARIS PA 0145485085 780.00 European Onion Euro $106821 02/14/14 EUN PARIS PA 1/2726221 8660 Europoan Union Euro $118.60 02/14/14 .10NAK CHAUSSEUR PARIS PA 0145482711 105.90 European Union Euro $145.03 02/14/14 NY $240.00 02/14/14 NY $1,170.
30.98 2127770034 TIP 51.00 03/06/14 NYC TAXI 9A35 090017ASTORIA NY $1650 0000030000 03/06/14 CVS 2400 02400 NEW YORK NY $9327 03/06/14 NEWTOP QUALITY CLEANNEW YORK NY 58.50 2128615791 Description Price DRY CLEANERS $8.50 03/06/14 BARNES & NOBLE 2618 NEW YORK NY 550.06 BOOK STORE 03/06/14 ORGANIC AV
ean Eiap $127.93 10/12/14 VERMONENMO NEW YORK NY 855-812-4430 Desaiplan VENMO 5123.60 10/13/14 PHARMACIE ANGLAISE DPARIS PA 0143592252 Europea n Union 472.00 Euro 5598.97 10/13/14 PH1E DU DRUGSTORE PARIS PA 47203925 HMO European Union Euro $63.96 10/13/14 PARIS8 PA European l=9 Euro
9 090000LONG ISLAND C NY 0000000000 520.40 10/02/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $45.18 $15.00 $60.18 10/02/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 56950 $69.50 10/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $18.88 10/02/14 JNAPAUKT1
MARLY PARIS PA 0149260660 5147.00 $710.10 09/10/15 PHARMACIE DU LIIIETIAPARIS PA 0145483255 47.00 $52.69 European ton ua 80.70 $90.46 European Upion 09/10/15 LA GRANDE EPICERIE PARIS PA 3244 $36.37 European uer:, GROCERY STORE 09/10/15 ZARA RUE DE RENNES 3PARIS PA 881.30 01.44.39.03.5
5 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY $5.50 New York 09/15/15 NYC TAN I Y49 090047BROOKLYN NY $19.55 000-0000000 09/15/15 NEWTOP QUALITY CLEANNEW YORK NY $7.00 2128615791 Description Price DRY CLEANERS $7.00 09/t 5/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:
PA 0145005157 11/12/16 PONCELET PRIMEURS 62.00 367.02 European Urn, PARIS PA 0142274795 11/16/15 BOUTIQUE ZIMMERLI 2.950.00 $3,173.91 European Unbn PARIS PA Euto 0149240470 Continued on reverse AMEX007587 SDNY_GM_02750886 EFTA 00238142 EFTA01679545 JEFFREY E EPSTEIN Account Ending 0-1
Y_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY E EPSTEIN Account Ending 0-13001 p 18.62 Detail Continued Foreign Spend Amount 10/I 5/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $9.50 10/15/15 AWESOME TAXI MANAGEMNEW YORK NY NEW YORK NY 212-967-7577 Descr
Entities connected to both European Union and NEWTOP QUALITY CLEANNEW YORK

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
Michael Jackson
PERSONthe District of Columbia
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATION
Eric Trump
PERSONFrederic Fekkai
PERSONCarden
PERSON
Ralph Lauren
PERSON