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DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Numbec Passenger Name: Document Type MISCELLANEOUS TAX(5)/FEEIG Carrie: YY 'N YY YY Class: 00 00 00 00 $59.03 12/20/14 Starbucks el1613 PalPalm Beach FL FAST FOOD RESTAURANT $535 12/20/14 Starbucks 11161
12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN
enger Name Document Type: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Pas
nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ
: 10/29 866-579-7172 NEW YORK $36320 CA $11.99 PHOENIX AZ Cartier: AZ YY YY YY 00 Date Of Departure: 10/28 Class: B 00 00 PHOENIX Carrie: Class: DL DL YY 00 YY 00 Date of Departure: 11/08 PHOENIX Cartier: DL DL YY YY Date of Departure: 11/08 Class: U K 00 00 PHOENI
CA $1.99 SELLER 12/03/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $218.84 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I AMSTERDAM BUCHAREST OTOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSE
Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 AZ $385.00 Ticket Number: Passenger Name: Date of Departure: 12/06 Document Type: PASSENGER TICKET 12/0
Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17
of Departure: 09/10 Document Type: AGENCY PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To Carrie.: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: SU Date of Departure: 09/12 Passenger Name: Document Type: AGENCY PASSENGER TIC
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
EIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JEFFREY E EPSTEIN AMERICAN EXPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 0
NAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTER
Entities connected to both Carrie and AMSTERDAM

Jeffrey Epstein
PERSON
Prince Charles
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NEW YORK NY
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John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
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New York
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New York City
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United Airlines
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EL PASO
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New York State
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Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONLeon Black
PERSONDepartment of Financial Services
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SEPHORA
ORGANIZATIONCartier
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