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Detail pg JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 340776340
RCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:001779540
09750 European Union Euro $2661.73 10/14/14 AMERICAN EXPRESS1VLPHOENIX AZ AER UNGUS $953.10 From: To: Carrier: Class: PARIS CHARLES DEG DUBLIN El N.Y.1 F ICENNEDY I El B WA YY 00 WA YY 00 Ticket Number 05375005676235 Date of Departure: 10/22 Passenger Name: NICOLA/ION Document
21414 Date of Departure: 10/27 Passenger Name: SHUUAKIKARYNA Document Type: PASSENGER TICKET 10/26/14 AMERICAN EXPRESS1M.PHOENIX AZ $1,109.30 AMERICAN AIRLINES INC From: To: Carrier Class: MILAN MALPENSA APT MIAMI INTERNATIONA AA MILAN MALPENSA APT AA N/A YY 00 N/A YY 00 Ticket Number Date of Depa
10/28/16 10/28/16 00000000 LODGING 10/29/16 PRADA PARIS PA t1/4700.00 $7,337.84 WOMEN'S CLOTHING &moo Ut: 10/30/16 RYANAIR LTD AIRLINE DUBLIN IR S297.47 RYANAIR From: To: Carder: Gass PALERMO MILAN ORIO Al. SERI FR S N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of
Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC From: Ta Carrier: Claw PARIS CHARLES DEG N.Y.1 F KENNEDY I AA PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number. Date of Departure:
OUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure
ASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN
Entities connected to both Glenn Dubin and AMERICAN AIRLINES INC

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
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Ghislaine Maxwell
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John F. Kennedy
PERSONDarren Indyke
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Prince Andrew
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Marc Rich
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Richard Kahn
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United States
LOCATION
Donald Trump
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Alan Dershowitz
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Prince Charles
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George Mitchell
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Lawrence Krauss
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George W. Bush
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Bill Clinton
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New York
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Eric Trump
PERSONMaria Farmer
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