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gy/12/1 2 NYC TAXI MED 9C29 09NEW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEY
EW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333
Z MANKATO MN AMERICAN AIRUNES INC From: To: N.Y.) F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170906202751 Passenger Name: NICOLA/ION Document Type PASSENGER TICKET Carrier. AA YY YY YY Date of Departure: Class: 00 00 00 07/19 $38430 07/17/12 NYC TAXI MED 7136 098
ACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.00 $4,935.00 02/19/13 CHILEWICH
il Continued Amount 02/17/13 GRACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.0
ST THOMAS CYRIL E AA V N.Y.JF KENNEDY I AA L NIA `IY 00 N/A ral 00 Ticket Number: 00172110122822 Date of Departure 03/11 Passenger Name NICOLA/ION Document Type: SUPPORTED REFUND JIMMY CH00 LONDON GB JIMMY 0400 -$537.40 03/05/13 03/06/13' -$561.75 AMEX TRAWL PURCHASE WITH MR POINTS
l Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13
97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $9.47 04/25/13 Polo Ralph Lauren O0Aspen CO Polo Ralph Lauren $637.22 04/25/13 BOOGIES RETAIL ASPEN CO 970-948-0314 Description APPAREL/ACCESSORIES $194.55 04/26/13 AMAZ
EDY I ST THOMAS CYRIL E AA N.Y.) F KENNEDY I AA WA YY 00 WA YY 00 Ticket Number: 00172321346665 Date of Departure: 06/01 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET Continued on reverse AME X006531 SDNY_GM_02749830 EFTA_00237086 EFTA01678489 JEFFREY E EPSTEIN Account E
0 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047 31,38539 Continued on
AGENCY PASSENGER TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRI
UMBIA KELANDAIR US ITSP From: To: PARIS CHARLES DEG REYKJAVIK KEFLAVIK N.Y. F KENNEDY I N/A N/A Ticket Number: 1087498071696 Passenger Name NICOLA/ION Document Type. PASSENGER TICKET Class: 00 00 10/16 $663.20 10/02/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES $350.00
r Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSIC
Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907
A ICELANDAIR US BSP From: To: Carrier Class: N/A WA YY 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number 1087498071696 Passenger Name: NICOLA/ION Document Type: SUPPORTED REFUND AT&T K0049966 ESTORBETHLEHEM PA 800.331.0500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN
Entities connected to both Polo Ralph Lauren and Ion Nicola

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
Ralph Lauren
PERSON
New York City
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATION
EL PASO
LOCATION