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02561020 NY 05/15/16 IRO 26600 $303.69 PARIS 0142772509 PA European Union Euro 05/16/16 UBER UBER 7,34 $8.34 866-576-1039 8665761039 Al European Union Euro 05/16/16 UBER UBER 5.71 $6.49 866-576-1039 8665761039 Al En:nit 05/16/16 UBER UBER $9.10 866-576-1039 Al Ewopean Upro ot: 866576
34 05/23/16 EQUINOX MOTO 4114 324.44 866-332-6549 NY 866-332-6549 05/23/16 SDA LSA4 17,20 519.33 ROISSY CH DE GAULLE CFR DUTY-FREE STORE European Unkei Euro 05/24/16 BOINGO WIRELESS &9.95 8008804117 CA BOINGO WIRELESS 05/26/16 UBEFI UBER f60.93 866-576-1039 CA 8665761039 05/26/16 USER
Euro $42.81 05/18/16 ADP - ROISSY CDG PCD ORLY AEROGARE CEDEX V/ 0148623326 16.00 European Ugors 05/23/16 NESPRESSO CHAMPS ELYSEES 127.50 European Onion PARIS PA Euro 0172062065 $18.16 $14331 05/23/16 CELIO CHAMPS ELYSEES N 198 75,96 European Onion PARIS PA Euro MEN'S CLOTHING $8539 Co
urion" Card p. 45/60 EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/15/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 04/16/16 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- 49247 PARIS PA European Uplgrot 145721462 04/16/16 PHARM
/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» Eur
MPS ELYSEES 0159 01 53 93 22 50 PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS»
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
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
LUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 0000000
549 $244.44 02/24/16 UBER UBER 866-5761039 Al 8665761039 Sao European= $641 02/24/16 WWVV.MONTAIGNEMARKET.COM 180,00 5198.97 PARIS PA European Unocn Euro 0142565858 02/24/16 SEPHORA 159 CHAMPS ELYSEES 541,82 5600.54 PARIS PA E European Union uro 0142253713 02/24/16 BOINGO WIRELESS $
148 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $59.23 $10.00 01/10/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 2417.00 South African Rands $157.90 $250A1 $
HAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European t 2744 $30.88 43.83 European Union Euro 950.84 European Unron Euro 107.90 European Uftert; 149.72 $1,065.13 $120.74 44.79 European ton $51.24 04/05/16 DAM TERNES 265.59 European Union PARIS PA Eu
IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
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
IA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *US AUGO 866.576-1039 CA 8665761039 08/04/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 08/04/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT 31728 $42.00 $17.4
TIMES DIGITAL ONLINE SUBS UDINE Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 02/03 8008804117 18001698-4637 CA NY 609.00 European Union o 5656.02 01/24/17 $9.95 01/26/17 $15.00 01/29/17 WWW.MJNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spen
ROUP, PC sguareupcom/receipts Portland OR $800.00 12/27/16 DROPBOX•YK7XYJDRJYN DROPBOX•YK7XYJD SAN FRANCISCO CA $9.99 4159867057 12/27/16 NAILS & SPA ON SECOND NEW YORK NY $65.00 212-7374125 12/27/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.11 2123555537 12/27/16 LE PAIN QU
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
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
g Urnit: 510,000 Foreign Spend Amount 06/15/17 CELIO 45749213 PARIS PARIS STAINS PARIS PA PA FR FR 50.00 European Union Euro 35.01 European Unio Eu n 138.53 European Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 6
cription REFER TO RECEIPT NEW YORK NY 59.24 05/26/17 DAILY BAGEL 0001 212.371.4907 Description GENERAL MERCH NEW YORK NY 31420 05/26/17 NAILS & SPA ON SECOND 212-737-6125 NEW YORK NY $76.00 05/27/17 USER 'US MAY27 41/UNT HELP.UBER.COM HELP.LIBERCOM CA 55034 05/27/17 SEAMLWEIELLABLU SE
r2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11 10/06/17 CRF PARIS AUTEUIL PARIS 33.1.23456789 PARIS FR 969.09 European Union Euro 31,165.25 10/06/17 ENI PARIS FOCH MALAKOF
1.50 TIP $2.00 09/16/17 INSTACART SAN FRANCISCO CA $9846 8882467822 09/16/17 POSTMATES TIP SAN FRANCISCO CA $5.17 8778877815 09/16/17 NAILS & SPA ON SECOND NEW YORK NY $67.50 212-737-6125 09/16/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000
Entities connected to both European Union and NAILS & SPA

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