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oreign Spend Amount 11/25/15 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 329.64 11/25/15 STARBUCIG 109722 NEW YORK U New York NY New Yak 511.00 11/25/15 PAPYRUS 323.79 NEW YORK NY 2162527300 Description GENERAL MERCHANDISE 11/25/15 NEW TOP QUAUTY CLEANERS 5106.50 NEW YORK
PA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA N/A YY 00 N/A YY 00 N/A YY 00 -$334.
$60.09 NEW YORK NY USFC1006S 03/05/16 STARBUCKS 111650 NEW YORK U $1525 New York NY New Yak 03/05/16 STARBUCKS 07261 NEW YORK U 510.82 New Yak NY New York 03/05/16 USER USER 866-576-1039 CA 8665761039 03/05/16 TOBY'S ESTATE COFFEE New York NY sguareup.com/receipts 03/05/16 VASW
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00
T 11/21/17 WWWITUNES.COM/BILL CUPERTINO CA $3046 DIRECT MKTG INTERNET 11/21/17 VAN LEEUWEN ARTISAN ICE CREAM - WEST V sguareup.com/receipts New Yak NY $34.50 11/21/17 SEMALSS*PENELOPE SEAMISS•PENELOP NEW YORK NY $26.36 8002561020 11/21/17 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST
PRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00
6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE
Document Type PASSENGER TICKET 12/27/18 JEFFREY 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 0067237044793
Entities connected to both New Yak and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSON
New York City
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
New York State
LOCATION
EL PASO
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATION