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r JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routing Details Net Avaiable Ticket Number: 00107580572532 Date of Denature. 07/08 Passenger Nana Document Type: PASSENGER TICKET °M
K NY FOOD AND BEVERAGE TIP 00001500 85.33 05/24/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210376 4,792.88 05/25/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number 55492483087419 Passenger Name: Document Type: VENDOR SALE Carr
FANDANGO.COM $131.90 $31.00 04/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A 86 N/A YY 00 N/A YY 00 Ticket Number: 27970569932955 Date of Departure: 04/30 Passenger Name: SHUUK/KARYN
ption CARDS/GIFTS/PA -$114.00 04/24/12 RESTORATION HARDWARECORTE MADERA CA -$32.66 04/27/12 MATCH.COM TX DATING SERVICE -$45.72 05/04/12 AMTRAK TELEPHONE SALWASHINGTON DC -$18.00 From: BOS To: NYP Ticket Number 1259869562745 1 New Charges Summary Total JEFFREY E EPSTEla Total New
e: 08/04 548.20 08/0404 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 6.00 08/04/04 CAPE MR-SAN JUAN MIAMI FL GCODS/SERVICES 239.00 08/09/04 THE NEW AMSTERDAM THNEW YORK NY GOODS/SERVICES 500.00 08/17/04 D J*WALL ST JOURNALL900-568-7625 MA
04/17/04 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 122329 MA 13.91 04/21/04 SALON AKS NEW YORK NY HAIR/NAILS/SKIN CARE 442.64 04/22/04 AMTRAK INTERNET DC AMTRAK Routing Details Not Available Ticket Number: 55402453015719 Passenger Name: Document Type: VENDOR SALE Date of Departure:
S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA
NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON
e: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll -$889.20 From: To: Carder: Class: N.Y..1 F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A re 00 N/A YY 00 Ticket Number: 27972263097962 Date of Departure: 05/08 Passenger Name: SHUUAK/KARYN
IL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/21 Passenger Name: Document Type: PASSENGER TICKET 07/19/13 AMTRAK INTERNET SALEWASHINGTON DC $486.00 From: BOS To: NYP Ticket Number. 1 (800) 872-7245 07/21/13 CONTAINERSTORE.COM 800-733-3532 TX $188.19
ent Type: PASSENGER TICKET 03/27/14 AMERICAN EXPRESS TVLPHOENIX AZ $661.50 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.JF KENNEDY I SAN JUAN LUIS MUNO DL D ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number 00673930204975 Date of Departure: 03/28 Passenger Name. SHUUAK/KAR
212-358-0500 59342 06/21/14 UBER USER SAN FRANCISCO CA 8665761039 525.00 06/21/14 USER USER SAN FRANCISCO CA 4159862715 5914 06/21/14 AMTRAK INTERNET SALEWASHINGTON DC 5375.00 From: NYP To: WAS Ticket Number: 1720666018934 1 (800) 872-7245 06/22/14 USER USER SAN FRANCISCO CA 4
YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
R TICKET DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/20/16 WWWJTUNESCOWBILL CUPEFMNO CA $50.93 ITUNES STORE & APP STORE 12/20/16 AMTRAK INTERNET SALE WASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENI
CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00
JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN
5436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 03102/18 AMER
FFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE From: To: Carrier: Class: PARIS CHARLES
nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
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