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cingular as 9 u cti JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 629.23 Payments Received -629.23 Late Payment Charge 0.00 To
ORK NY NEW YORK NY INCOMNG INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY DENVER CO INCOMING NEW YORK NY INCOMING MARION OH INCOMNG NEW YORK NY NEW YORK NY NORTHSALEM NY MIN NEW YORK NY 2/AIN MARION OH NEWCOMING YORK NY
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vemvamericanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Cu
ITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA UA Date of Departure: 07/13 369.30 07/1
er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu
ype: PASSENGER TICKET Carrier: Class: CO Y1 YX 0 Date of Departure: 12122 849.10 12/21/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: DENVER CO J F KENNEDY NP NY NOT AVAILABLE Ticket Number: 9 Passenger Namellillt Document Type: PASSEN Carrier: Class: B6 B7 Date of Departure: 12/30 2
A INTERNET SVC 9.95 it Please toe ate pedant.. below. detach ard rein with Yee payment 4 Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 ..... Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 12.95 Continued on Page 3 Please Pay By: Please elve
5 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passenger Name: BABOU/PATRICE Document Type: PASSEN
.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit wwiw.amerIcanexpress.comiupdatecontactinfo • For Name or Company Name changes, please call the C
EW YORK GENERAL MERCHANDISE NY 209.16 02/02/06 ORBITZ LLC MANKATO MN SOSO AMERICAN TRANS AIR From: To: LAGUARDIA INTL NP MIDWAY ARPT IL DENVER CO ARDIA INTL NP Ticket Number: Passenger Name: Document Type: KET Carrier: Class: TZ HI F9 El F9 El Date of Departure: 02/17 Total of S&T
ING MIN SOO ADDL ANYTME MIN WPALMBEACH FL MIN 500 ADDL. ANYTME MN WPALMBEACH FL MIN 500 ADD1. ANYTMC MN INCOMING MIN 500 ADDI. ANYTME FAN NEW YORK NY MIN 500 ADM. ANYTME MIN FTLAUDERDL FL MIN MO ADDL ANYTME MN WPALMBEACH FL MN 500 ADDL ANYTME MN FTLAUDERDL FL MIN 5/20 ADDL ANYTME MIN IN
INC M INCOMING WPAUA BEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALTABEACH FL WPAUABEACH FL WPALIABEACH FL WPALMBEACH FL INCOMING DENVER CO INCOMING INCOMING INCOMING INCOMING DEL WPAUABEA BCH CH FL FL RAY INCOMING INCOMING FTLAUDERDL FL LAKE WORTH FL WP C AUABEACH FL INOM
al enclosures: 3 Page 1 of 8 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w
r 739-110438 Jeffrey E Epstein Activity Date Dec 13 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK N.A WEST DENVER CO Dec 13 BEN: CYNHIA J DERBY IMAD: 1213B1QGC08C003465 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: RE: 50% DEPOSIT FOR BANQUET S
cingular fa: 9 tit JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 629.23 Payments Received -629.23 Late Payment Charge 0.00 Total Adjust
ITED NANKND MIN 901 0530 12:47A NEW YORK NY LAIN UNLIMITED WVVKND MIN 902 0/30 12:48A NEW YORK NY LAIN UNLIMITED WVVKND MIN 903 0/30 12:49A DENVER CO LAIN UNLIMITED NANKND MIN 904 0/30 01:19A INCO LAIN UNLIMITED WVVKND MIN 905 0/30 03:56A NEW YORK NV LAIN UNLIMITED WVVKND MIN 906 0130 06:
LANTIC TETEREKRITERBORO NJ 201.288.1740 $17,829.74 09/26/10 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718.361.0055 Description TAXI: 5Y38 1431 New York NY 1432 $3297 09/26/10 QUIZNOSPBI 1647131193T PALM BEA FL 5614830834 FOOD $11.26 S11.26 09/27/10 WVAVPLATEPASSCOM 877-977-5771 6370611 85260
4025 Foreign Spend Amount 12/11/10 CONTINENTAL ELK fiCKETNG HOUSTON TX346 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DENVER CO ALBUQUERQUE NM Ticket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Claw CO GA CO GA CO EA Date of Depa
Entities connected to both NEW YORK NY and DENVER CO

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Alaska
LOCATIONLarry Visoski
PERSON
New York City
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSON
John F. Kennedy
PERSONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON