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ORATI From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number PassengerName: Document Type:SUPP0RTED REFUND Cartier: Class: 86 9K YY 00 YY 00 Date of Departure:09/03 $372.70 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To:
HU718&33O.1234 NY 520.00 08/21/12 PERCY SHOES INC 0051PALM BEACH FL DesalptIon SHOES/ACC 5979.88 08/22/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier. Class: NEW YORK LA GUAFtDI CHARLOTTE US TFUCITIES REGIONA US N/A YY 00 N/A YY 00 Ticket Number: Date of Departure
STA FL TRAVEL AGENCY SERVICE Front Too N/A N/A WA WA WA Title Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Cartier Class: YY 00 YY 00 YY 00 YY 00 $35.00 09/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: ST THOMAS CYRIL E MIA
eef MornST THOMAS VI Arrival Date Departure Date 07/24/13 07/25/13 03003000 LODGING $26820 07/26/13 TRAVELOCITY.COM SAN ANTOND TX 830330 US AIRWAYS INC. Front To: Carnet Class: N.Y. NEWARK INTL A CHARLOTTE US LOUISVILLE STANDF US N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:07
6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD
YY 00 WA YY 00 Ticket Number Passenger Name RODGERS/DAVION Document Type TRAVEL AGENCY FEE $35.00 05/16/14 THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. From: Ta Carrier. Class N.Y. NEWARK INTL A CHARLOTTE US V HUNTINGTON US CHARLESTON YY 00 CHARLOTTE US Ticket Number Date of Depanure
LUMBUS PORT COLU ATLANTA HARTSFIELD PALM BEACH INTERNA N/A N/A Ticket Number Passenger Name HAPAMONDAVILLIAMQ Document Type. PASSENGER TICKET Cartier: DI. DL YY YY Dated Departure:01/28 Class: 00 00 $456.60 01/27/15 M AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES $457.80 From To: Car
7.42 561.471.9938 Description GAS/SERVICES 01/29/15 HERTZ CAR RENTAL 800-654-4173 FL 3344.39 0129/IS THE TRAVEL GALLERY TEQUESTA FL 333110 US AIRWAYS INC. From: To: Carder: Class: PALM BEACH INTERNA CHARLOTTE PHOENIX SKY HARBOR WA WA Ticket Number: Passenger Name: PK KETTKHARLES Document Typ
ERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number: Passenger Name: %/KOSKI/LAWRENCE Document Type PASSENGER TICKET Cartier: Class: AA Y YY 00 YY 00 YY 00 Date of Departure:03/27 5796.80 03/25/15 UNITED AIRLINES HOUSTON TX UNITED MRUNES From: Ta PALM BEAC
73 06/11/15• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/26/IS LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. -$5,875.20 From: To: PARIS CHARLES DE G CHARLOTTE LOUISVILLE STANDIF CHARLOTTE PARISCHARLES DEG Carrier: Class: US US A US A US Ticket
: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12
JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28J I 2 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier Class: PHOENIX SKY HARBOR ALBUQUERQUE US WA YY 00 WA YY 00 WA YY 00 Ticket Number 03770008665640 Date of Departur
t Ending 0-13001 p. 1625 Detail Continued Foreign Spend Amount 10/02/12 JETBLUE AIRWAYS 901CUET8LUE NY JETBLUE AIRWAYS $206.70 From: To: Cartier Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO WA 86 yr 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/03 Passenger Name:
N/A YY 00 Ticket Number Date of Departure: 10/20 Passenger Name: Document Type: AGENCY PASSENGER TKKET 10/18/12 ORBITZ MANKATO MN 5589.70 US AIRWAYS INC. From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE US V SEATTLE-TACOMA Kr US V PALM BEACH INTERNA AA 0 WA YY 00 Ticket Number:
S CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passenger Name: SCHAPEFVSAMANTHA JOY MISS Document Type PASSENGER TICKET Cartier Class: AF AF YY 00 YY 00 Date of Departure: 08/07 304.41 European Union Euro $407.21 08/07/14 JEFF DE BRUGES CHAMPPARIS PA 1 01566920
3 Class: 00 00 00 00 -$552.10 Class: 00 00 00 08/21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type:
nt Ending 0-13001 p 8 44 Detail Continued Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Pas
GER TICKET .426450 Class: LH 00 YY 00 YY 00 YY 00 Date of Departure: 01/18 01/06/15 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ US AIRWAYS INC. From: To: N/A WA WA WA WA Ticket Number Passenger Name: -51.191.71 Carrier: Class: YY 00 re 00 YY 00 VY 00 Document Type SUPPORT
6-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Cartier Class: WA WA re 00 N/A re 00 N/A TY 00 N/A yr 00 Ticket Number 5550614791313 Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET A
E EPSTEIN Closing Date 04109/15 P 946 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/23/15 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier. Class: PHOENIX SKY HARBOR LOS ANGELES INTERN US V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departur
Entities connected to both Cartier and US AIRWAYS INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Fort Lauderdale
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONCarden
PERSON
Albuquerque
LOCATION