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GRACE'S MARKETPLACE 000=000279288 NEW YORK NY $7017 2127370600 07/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22,40 BOOK STORES 07/25/17 BARNEYS NEW YORK 03 3 NEW YORK NY $370.19 888-222-7639 Description APPAREL/ACCESSORIES 07/26/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $33.96 BOOK STORES 07/26
07/13/17 UBER *TRIP MPJGL HELP.UBER.COM CA $15.44 HELP.UBER.COM 07/13/17 USER *TRIP EAEEG HELP.UBER.COM CA $11.50 HELP.UBEFLCOM 07/13/17 BARNES 8, NOBLE NEW YORK NY $1742 8662387323 Description REFER TO RECEIPT 07/13/17 TPCLTD NEW YORK NY $109.80 212-3554909 Description APPAREL/
AF Z YY 00 YY 00 YY 00 Date of Departure: 07/11 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $238.00 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368580170 Passenger Name: GR
17.10 AIRLINE CHARGE From: To: J F KENNEDY NP NY WEST PALM BEACH FL F KENNEDY NP NY Ticket Number Passenger Name: Document Type: 09/20(06' BARNES AND NOBLE 223NEW YORK 00000921 BOOK STORE 09/20/06 MARKS. LEMCHEN 212-7552333 NY MEDICAL SERVICES Carrier: 86 Class: NY 56.08 325.00 09/
FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06 CHEAPTICKETS.COM CHI
7 395.00 12/12/03 EXPEDIA SVC/DLVRY FE800.397,3342 WA NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH H
RIES Confirm& on memo EFTA01704101 DUPLICATE COPY Pwased For G MAXWELL Pago 4 of 6 New Activity Continued F°,0CP -Ponied) Amount 01/17/04 DELTA AIR LINES LOS ANGELES CA From: To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: 00621906885681 Passenger Name: TINDALL/BRENT Document Type: PASS
12/02/05 BAMBOO AND RATTAN WOLAKEWOOD NJ 35.38 ARTS/CRAFTS/GIFTS 12/02/05 POLO RETAIL CORP NEW YORK NY 645.37 GENERAL MERCHANDISE 12/03/05 BARNES 8 NOBLE NEW YORK NY 70.85 BOOKS/SUPPUES/GIFTS 12/03/05 BARNES & NOBLE NEW YORK NY 130.64 BOOKS/SUPPLIES/GIFTS 12/04/05 THE SHARPER IMAGE
ES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA INTL NP DL BA Ticket Number: 00623112831574 Date of Departure: 06/10 P
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CH COCFRET CM1 DARK CH COF FRET PRALINE 16 ROCHERS GIFT BOX NY $43748 08/08/14 NIKE RUNNING UPPER ENEW YORK 503-532-7040 NY snoo 08/08/14 BARNEYS NEW YORK 3 NEW YORK MENS/WOMEN'S CLOTHNG NY $3500 08/08/14 SPORTS AUTHORI004895NEW YORK 8034668143 NY $63.98 08/08/14 JUICE GENERATION CAFNEW YORK 21
itional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/25/14 p 9/33 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/30/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: WA WA YY 00 N/A YY 00 WA YY 00 N/A YY 00 Tkket Number:00601921935352 Passenger
$6.50 09/07/14 MOO EMPORIUM 036703NEW YORK NY 2122496778 $23.95 09/07/14 VISTAPRW6TAPRINT.C866 893 6743 CA 866-614-8002 $142.99 09/07/14 BARNEYS NEW YORK 3 NEW YORK NY MEN5/WOMEWS CLOTPING $435.50 09/08/14 NYC TAXI 6F4809C017ASTORIA NY 0004000DCO $9110 09/08/14 NYC TAXI 7H76090116FLUSHING NY
ress° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Ending 8-42008 Detail Continued Amount 08/06/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Number:00682479619113 Passenger Name Document Type: EXCESS BAGGAGE Carrier: YY
CA RUNES STORE & APP STORE $7.98 02/25/15 NY $2,900.00 02/28/15 ITUNES.COM/BILL ITUNCUPERTINO CA !TUNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST T
03/08/15 USER USER 866-576-1039 CA 8665761039 Carrier: YY YY rY YY Class: 00 00 00 00 16.00 European Union Euro 317.79 03/10115 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Tce N/A N/A N/A N/A N/A Ticket Number Passenger Name Document Type: EXCESS BAGGAGE 335.00 5100 03/10/15
HED 5706557060 73063557060 NEW YORK NY $16.85 000-0000000 04/06/18 WINNERS GARAGE WINNERS GARAGE% WOODSIDE NY $6.96 718-458-7000 04/06/18 BARNEYS NEW YORK #33 NEW YORK NY $315.74 888-222-7639 04/06/18 AMAZON MICTPLACE PMTS MIZN.COWBIU. WA $12.00 BOOK STORES 04/07/18 USER 'TRIP 310X4 HELP.UBER.C
E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: DL M Date o
ERCOM CA $5.00 01/26/19 USER TRIP HELP.UBERCOM HELP.UBER.COM CA 51124 01/26/19 PO EAST 65TH ST RESTAURANT NEW YORK NY $20.63 01/26/19 SARNEYS NEW YORK 43 3 888-222-7639 NEW YORK NY $87.10 01/26/19 BLUEMERCURY THIRD AVE 0001 212-988-1141 NEWYORK NY $76.21 01/26/19 SHUSS TAXI LLC SHUR'S TA
EY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 00672370447932 Passenger Name: COTRINNALDSON VIEIR
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John F. Kennedy
PERSON
American Express
ORGANIZATION
Jeffrey Epstein
PERSON
Lesley Groff
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Phoenix
LOCATION
George W. Bush
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Washington State
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Prince Charles
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Bella Klein
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Atlanta
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Las Vegas
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Karyna Shuliak
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Honolulu
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United States
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Michael Jackson
PERSON
American Airlines
ORGANIZATION
Air France
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San Juan
LOCATION
Michael Douglas
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Hawaii
LOCATION