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EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424
S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/
T $69.99 800-843-2446 08/19/17 DELTA AIR LINES ATLANTA $946.60 DELTA AIR LINES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARD' N.Y. JF KENNEDY I ATLANTA HARTSFIELD Ticket Number Passenger Name: T.14. A DL A DL CO 01. A Date of Depanure:08/28 Document Type: PASSE
ption APPAREUACC 02/27/17 FAMOUSFOO1WEARt697 0000 SANTA FE NM 315161 SHOE STORE Description SHOES/ACC 02/28/17 AMERICAN AIRLINES 32101101 ALBUQUERQUE NM 319.44 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA N/A N/A N/A Ticket Number: YY y YY 00 YY 00 YY 00 Date of Departur
12.50 ONLINE SUBS 03/18/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $231.20 DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD' N/A N/A N/A Ticket Number: Passenger Name: DI. L YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type:PASSENGER TICKET 03/18/17
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
RO NJ 16/08/06 Agreement Number: Renter Name: VISOCKI 08/07/16 DELTA AIR LINES 5414.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL P WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: VISOSKVLAWRENC E PAUL Document Type: PASSENGER TICKE
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 Departure: 04/30 Passenger Name: MARTIN/CRAIG Document Type: PASSENG
ford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY 800-573-8459 $86.01 07/19/12 °AMU MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD' DALLAS/FORT WORTH ALBUQUERQUE WA WA Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Cartier: Cla
Document Type PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I ALBUQUERQUE B6 N.Y./ F KENNEDY I B6 WA yr 00 WA TY 00 Ticket Number 27973884783795 Date of Departure: 03/20 Passenger Name: SHULIAKMARYNA Document T
ing 0-13001 Detail Continued Foreign Spend Amount 10/31/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A re 00 N/A re 00 Ticket Number Date of Departure: 11/03 Passenger Name: Document Type: PASSENGER TI
10/52 Detail Continued Foreign Spend Amount 03/09/1S AMERICAN EXPRESS TVLPHOENIX AZ JETBLVE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: B6 YY 00 YY 00 YY 00 Date of Departure: 03/1
3/24/i 5 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 03/25/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder: Class: NEW YORK LA GUARD' MIAMI INTERNATIONA DL N.Y. F KENNEDY I DL 5 N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name Document Type.
Entities connected to both Albuquerque and NEW YORK LA GUARD'

Jeffrey Epstein
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John F. Kennedy
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American Express
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George W. Bush
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Lesley Groff
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Phoenix
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United States
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Santa Fe
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Prince Charles
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Donald Trump
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Michael Jackson
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Virginia Giuffre
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United Airlines
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New York
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Julie K. Brown
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Seattle
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George Mitchell
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