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late fee of up to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE S7 Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 RailEurope.Com WHITE PLAINS NY $388.95 Continued on reverse AMEX009405 SDNY_GM_02752704 EFTA_00239960 EFTA01681363 JEFFREY E EPSTEIN Account Ending 0
Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA 622.96 RECORD STORE 06/10/19 RailEurope.Com WHITE PLAINS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 0
pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
APPLE STORE NEW YORK NY $2,869.94 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carr
y a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ntinued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER From: To: Carrier: Class: PARIS CHARLES DE G
pay a late fee of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95 01/25/19 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 01/25/19 APPLE RETAIL FRANCE KIO
Entities connected to both New York State and RailEurope

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
George Mitchell
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Barry Diller
PERSONAce Greenberg
PERSON
United Airlines
ORGANIZATION
Bradley Cooper
PERSON
Alfredo Rodriguez
PERSONFrederic Fekkai
PERSON