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ER USER 866-576-1039 CA 09/28/15 USER USER 866-576-1039 CA 09/28/15 POSTMATES TIP SAN FRANCISCO CA 8008826106 09/28/15 POSTMATES LE PAIN DUSAN FRANCISCO CA 8008826106 $12.80 $22.70 $6.80 $2935 09/29/15 USER USER 866-576-1039 CA $25.00 09/29/15 IPGI TAXI SERVICE OSTONY POINT NY $18.90 0
15 8TH STREET BUBBLE TENEW YORK NY 212.658.1588 Description FAST FOOD RESTAURAN $22.30 $9.30 $24.80 $10.30 $40.17 08/21/15 POSTMATES JUKE GENESAN FRANCISCO CA $44.94 8008826106 08/21/15 NY $228.65 Description Price $228.65 08/21/15 JUKE GENERATION 103NEW YORK NY 2123555537 $648 08/21/15 N
NYC TAXI 5632 090009LONG ISLAND C NY $2555 000 0000000 08/20/15 JUICE GENERATION 103NEW YORK NY $6.95 2123555537 08/20/15 POMMIES LE PAIN QUSAN FRANCISCO CA 523.73 8008826106 08/20/15 NY 59832 Description Price $98.52 08/20/15 INFINITY NEWS 000000NEW YORK NY 516.00 2122233240 Description
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
escription REFER TO RECEIPT 10/14/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $2,679.99 AMZN.COM/BILL WA BOOK STORES 10/14/15 POSTMATES LE PAIN DUSAN FRANCISCO CA $38.35 SAN FRANCISCO CA 8008826106 10/14/15 MJNES.COM/BILL IT1JNCUPERTINO CA $10.87 CUPERTINO CA !TUNES STORE & APP STORE Continued o
29'62 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/08/15 POSTMATES JUICE GENESAN FRANCISCO CA SAN FRANCISCO CA 8008826106 $35.32 10/09/15 USER UREA 866-576-1039 CA $25.16 10/09/15 UBER UBER 8665761039 CA $18.79 10/09/15 USE
5322000532424 10065 POPPIN SCISSOR WHITE 3TAB FILE FLDR LBL SPLS 8.5X11 50%REC MULTI 24$RM TIDE PODS OCEAN MIST 35PK 10/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 8008826106 328.34 10/13/15 ITUNESCOMMIU ITUCUPERT1NO CA 33.99 10/13/15 UBERUBER 866-576.1039 CA $18.03 10/13/15 O
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
Y 5198.00 07/23/15 NEKROP QUALITY CLEANEW YORK NY 3167.50 07/23/is POSTMATES.COM 8008826106 CA 8008826106 55.29 07/23/15 Ea •THE PATH NYC THUSAN FRANCISCO CA 8888102063 52150 07/23/15 UBER UBER 866576-1039 CA 8665761039 523.90 07/23/15 UBER UBER 866-576-1039 CA 8665761039 515.87 Continue
ntinued Foreign Spend Amount 07/09/15 AMFRKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y..' F KENNEDY I ST THOMAS CYRIL E DL T N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00676636682094 Date of Departure: 07/14 Passenger Name: SHUUAK/KARYNA Document Type:
5 POSTMATES TIP 8778877815 SAN FRANCISCO CA 4170 07/07/17 EVERLANE INC158822803•EVERLANE INC 415-506-7691 Description EVERLANE INC 1588228 SAN FRANCIS CA $73.00 07/07/17 SEAMLSS•TIELLARESTAURA SEAML&VTIELLAR 8002561020 NEW YORK NY 420.24 07/07/17 AMAZON MICIPLACE PMTS BOOK STORES AMIN.00
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
CISCO CA $93.51 KOKXARI RESTAURANT 4158958592 CA 0800 10/29/18 USER TRIP DVU7R HELP.UBER.COM HELP.UBER.COM CA $3522 10/30/18 FAIFtPAONT SAN FRANCISCO H Arrival Date Departure Date 10/25/18 10/29/18 00000000 LODGING SAN FRANCISCO CA $23.95 10/30/18 UBER TRIP CINF4 HELP.UBERCOM HELP.UBERCO
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
Entities connected to both San Francisco and THOMAS CYRIL E

Jeffrey Epstein
PERSON
Prince Charles
PERSONLeon Black
PERSON
United States
LOCATION
New York
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George W. Bush
PERSON
Julie K. Brown
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John F. Kennedy
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Marc Rich
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Donald Trump
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Virginia Giuffre
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Michael Jackson
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Prince Andrew
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Philadelphia
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Seattle
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Samantha Power
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Poland
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New York State
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EL PASO
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NEW YORK NY
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