4
Shared Docs
4
Same-Page
4 / 4
Mentions
0 01/17/16 FANDANGO.COM FANDANGO.COM CA MOVIE TKTS FANDANGO.COM 866-857-5191 $8.16 $635 S26.54 01/17/16 UNLEASHPETC0C0069880 73000069880 SAN DIEGO CA 858-4537845 01/18/16 AMAZON MKTPLACE PMTS AMZN.COWSILL WA 800K STORES 01/18/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $6
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
OMMILL WA MERCHANDISE 04/11/16 CHELSEA DRUG STORE RED $36.45 ST. THOMAS VI 340-513-0961 04/12/16 UNLEASHPETC0C00698130 73000369880 $51.02 SAN DIEGO CA 858-4537845 Continued on next page AMEX007944 SDNY_GM_02751243 EFTA JX)238499 EFTA01679902 Centurions Card AMERICAN( EXPRESS p 43'60
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16
unt ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00
ption MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 1122,523.71
N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S435.30 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Claw N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY
Entities connected to both San Diego and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
New York
LOCATION
Lesley Groff
PERSON
Seattle
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Philadelphia
LOCATION
Poland
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Phoenix
LOCATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON