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JET CENTERST THOMAS VI 340-777-9177 $110.10 08/30/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL N/A WA Ticket Number Passenger Name: VISOSIWLAWRENCE Document Type: PASSENGER TICKET Carrier: 86 86 YY VY Da
PALM BEACH FL 561-683-4121 $3.838.63 05/10/14 MCDONAUYS F6712000FT LAUDERDAL FL 9549280910 $6.57 05/11/14 'TUNES MUSKUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $9.99 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/10/14 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI Ft
ument Type: PASSENGER TICKET 09/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number: 27971366409125 Date of Departure: 10/25 Passenger Name. SHUUAK/KARYNA
E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown
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
NO CA !TUNES MUSIC STORE $14.97 04/16/13 RUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA
Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Typ
973171643745 Date of Departure 11/03 Passenger Name: BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE A
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
EFTA01678735 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued Foreign Spend Amount 06/16/14 'TUNES MUSICUSA ITUNCUPERTINO ITUNES MUSIC STORE CA 523.96 06/16/14 ITUNES MUSICUSA MJNCUPERTINO !TUNES MUSIC STORE CA $10.97 06/16/14 INTRNTNL FREIGHT LGSLYNBROOIC BUSINESS SERVICE NY $
SA ITUNCUPERTINO CA RUNES MUSIC STORE $35.98 09/02/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Carrier: 86 9K YY YY Date of Departure:
DS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPRESS 1VLPHOENIX AZ 5344.20 AMERICAN AIRUNES
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
Name: Document Type: AGENCY PASSENGER TICKET 10/23/14 T-MOBILE RECURNG PMTT-MOBILE 943324947 98006 10/23/14 (TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN E
Entities connected to both San Juan and ITUNES MUSIC STORE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSON
Las Vegas
LOCATIONDarren Indyke
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION