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JEFFREY E EPSTEIN meMAIMSTX03 p. ICV15 Detail Continued ) Amount 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS ST THOMAS OGDENSBURG Cartier Class: 9K 9K YY 00 VY 00 Date of Depa Hum: I 2/05 VI $2045 11/27/16 THE HOME DEPOT #8201 800654-0688 VI 86696 11/28/16 9K OGDENSBURG
HOME DEPOT ALBUQUERQUE NM $427.10 800454-0688 02/02/17 BEST BUY DENVER CO $139.93 888.BESTBUY 02/10/17 DELTA AIR UNES ATLANTA $801.16 DELTA AIR UNES From: To: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number:00623727929661 Passenger Narne:GORDON/B
: 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
09109/12 p 917 Account Ending 0-13001 Detail Continued •Indicates posting date 08/24/12 SEABORNE AIRUNES 340-7735991 Vi 3407735991 08/25/12 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
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
d Foreign Spend Amount 07/20/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $38.92 538.92 07/23/14 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I PARIS CHARLES DEG WA WA Ticket Number Passenger Name- Document Type P
ACH 1NTERNA DL O N/A YY 00 N/A YY 00 N/A YY 00 Tlcket Number Date of Departure: 05/30 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: YY 00 YY 00 YY 00 YY 00 $69.00 05/30/15 05/30/15 36900 332830 05/3O/I 5 STARBUCKS $00821 NEWNew York NY 316.49 New York 0
68 USB COPPERTOP BATTERY AM 8 PK 0529/15 NYC TAXI 8P56 090014LONG ISLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
LUE AIRWAYS 901CUETBLUE NY ETUDE AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: ADDMONAL COLLECTION Cartier Class: YY 00 YY oo YY 00 YY 00 Date of Departure: 06/11 $60.00 06/11/15 UBER USER 866-576-1039 CA 8665761039 560.14 06/11/15 NEWTO
N/A N/A Ticket Number: YY 00 YY 00 YY 00 YY 00 Passenger Name: Document Type: MISCELLANEOUS TAX(SpFEE(S) DELTA AIRUNES ATLANTA $35.00 DELTA AIR UNES From: Ta Carrier Class: N/A WA N/A WA WA Ticket Number. Passenger Name Document Type MISCELLANEOUS TAX(S)/FEE(S) YY 00 VY 00 YY 00
Entities connected to both Cartier and DELTA AIR UNES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York City
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Palm Beach
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Prince Charles
PERSON
Lawrence Krauss
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San Juan
LOCATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATIONLeon Black
PERSONElectronic Funds Services
ORGANIZATION