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9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date
09/28/11 ONE KINGS UPOKL CA DIRECT MKTG MISC -$2,503.04 09/28/11 ONE KINGS LN'OKL CA DIRECT MKTG MISC -$1,849.79 10/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N
PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170687581481 Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: AA Y
C HOME FURNISHINGS Desalption HOME FURNISHIN 5190.45 06/26/12 BLACKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx A
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
HOME FURNISHINGS Description HOME FURNISHIN S190.45 06/26/12 BLACKMAN PLUMBING SU631-823-4300 631-823-4300 S368.54 06/27/12 ROOM & BOARD-NEW YORNEW YORK NY 800-301-9720 Description SPECIALTY RETA $2,491.06 Ei Card Ending 0-11039 Foreign Spend Amount 06/20/12 M MISC SALE/ TAX/ FDALLAS TX
T PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST THOMAS CYRIL E BB N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TIC
RES, SUP $2946 NY 529.66 10/19/14 CAFE SABARSKY NEW YORK RESTAURANT FOOD/BEVERAGE 11P NY $16.33 53.00 $19.33 10/19/14 NEUE GALERIE NEW YORNEW YORK 212-628-6200 Description ADMISSION/TICKETS NY 530.00 $81.00 10/19/14 RUSSIAN &TURKISH BANEW YORK HEALTH & BEAUTY SPA NY Continued on next
Entities connected to both San Juan and YORNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATIONDarren Indyke
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION