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HOTEL RENAISSANCE ARPARIS PA 0155375508 1130000 European Union EtlIO $4,190.64 03/08/15 HOTEL RENAISSANCE ARPARIS PA 0155375508 IA49,96 Eutopoan Union ewo $1,599.04 AME.X004012 Continued on reverse SDNY_GM_02747311 EFTA 00234567 EFTA01675970 JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 De
JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 Detail Continued ) Foreign Spend Amount 03/08/15 TAXIG7 FAIV CLICHY HA 0141274523 32 90 Eroopean Union two $36.28 03/09/15 JET8LUE AIRWAYS9010JETEILUE NY JETEILUE AIRWAYS Front Te N/A WA WA WA WA Ticket Number: Passenger Name HAMMONDAYIL
0 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY DURUCATdE American Express* Traditional um ca
$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin
on RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASSHERTZTOLLS American Trani
EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164
.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti
RGH GB PASSENGER RAILWAY Description Price RAIL TRAVEL $3140 31.40 Pounds keeIng $4&.4.8 01/10/12 COTE A COTE PARIS PA 42718902 55,99 Europoan Union Euro $7140 01/10/12 LA MAISON DU CHOCOLAPARIS PA 47233825 _464B European Una* Euro $83.67 01/10/12 COLUMBUS TRAVEL INSUCHICHESTER GO IN
561 QNEV/ YORK NY 212-734-5465 $26.11 04/15/12 SHELL OIL 57544917006URL INGTON MA GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTA
4 07/07/15 RELAIS SPA ROISSY ROISSY FR 0153234402 FooPetunMe $6725 07/08/15 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR 228.00 Ewopean Union Iwo $253.13 07/1WI 5 T-MOBILE RECURNG PMTT-MOMLE $125.32 21504768098006 Fees .1 °role Transaction Fee is 2.70% of the convened US dollar amou
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
Entities connected to both European Union and HEIGHTS NJ

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSONthe District of Columbia
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Virginia Giuffre
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Philadelphia
LOCATION
New York State
LOCATION
Lawrence Krauss
PERSONCarden
PERSON