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e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY
ER DUCKY • WEST PALM 000000001 5613288923 WEST PALM BEA FL $2654 08/31/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $10.61 08/31/18 AMIN MKTP US BOOK STORES AMZN.COWBILL WA $127.64 08/31/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 09/01/18 PUBLIX 407
7 00/17/18 JEFFREY E EPSTEIN EARLYPATDISCOUNT-13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,657.27 08104/18 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: Passenger Name: Document Type: MISC. CHARGE ORDER NCO/PREPAID TICKET AUTH. 4764.86 08/04/18 AMZNMKTP U
MOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $12.95 3407778806 08/29/18 AMIN Mar US AMZN.COM/BILL WA $22035 BOOK STORES 08/29/18 AMIN MKTP US AMZN.COMMILL WA $43.95 BOOK STORES AMEX006048 Continuer" on reverse SDNY_GM_02749345 EFDt1/4_00236601 EFTA01678004 JEFFREY E EPSTEIN meAR
LBUQUERQUE Ticket Number: 01624004979192 Passenger Name: GORCON/BRICEM Document Type: PASSENGER TICKET UA 00 Date of Departure:06/02 05/24/18 DELTA AIR LINES ATLANTA $988.60 DELTA AIR UNES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E Ticket Number: 00623261027174 Pa
4/18 GOOGLE •GOOGLE STORAGE SELLER 855-836-3987 CA $1.99 09/07/18 CABQ AVIATION PARKING 0000 505.244.7884 ALBUQUERQUE NM 510.00 09/08/18 AMIN MKTP US BOOK STORES AMZN.COM/BIU. WA 51016.00 09/09/18 BEST BUY 003756 29500003756 888-BESTBUY SANTA FE NM 5540.01 STEVE CHAVEZ Card Ending 0-01
Entities connected to both Delta Air Lines and AMIN MKTP US

John F. Kennedy
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Jeffrey Epstein
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American Airlines
ORGANIZATION
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NEW YORK NY
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EL PASO
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New York State
LOCATIONWAL-MART
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PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONthe New Balance
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India
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NESPRESSO
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