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EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
RA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Centurioni° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28
FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date
Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 0
e j Payments Antoum 04/11/13• JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU 427,481.09 Credits Amount 04/04/13 AMERICAN EXPRESS TAPHOEMX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01672176969775 Passenger Name. DUPIRE/RAPHAELLE Document Type: SUPPORTED REFUND 42.284.70 Cartie
. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 515,376.80 Continued on next page AMEX006598 SDNY_GM_02749897 EFTA 00237153 EFTA01678556 Centurioni° Card ANIEF II ;; I EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/13 p. 11/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount
678583 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY Y
Name: Document Type PASSENGER TICKET $512.90 5300.20 3300.20 Continued on next page AMEX006619 SDNY_GM_02749918 EFIa_00237174 EFTA01678577 Centurioni° Card p 1315 IP NIIE;;; ExuREss JEFFREY E EPSTEIN Closing Date 11)08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/07/
pe: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
338.00 32.012.64 03/14/14 AT&T DATA 190 ALPHARETTA GA $30.00 Continued on next page AMEX006706 SDNY_GM_02750005 EFTA 00237261 EFTA01678664 Centurioni° Card 4;E;fm; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/14 P 1330 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/14/14
MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
NEW YORK NY 8002892273 Description REFER TO RECEIPT $79.99 Continued on next page AME X006814 SDNY_GM_02750113 EFTA 00237369 EFTA01678772 Centurioni° Card P 13 36 11;;R; ExPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/18/14
27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/27/14 AMERICAN EXPRESS IVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA V WA YY 00 WA YY 00 WA YY 00 Ticket Number 01675032725052 Date
EV/YORK NY $7.30 8007467287 Description DRUGS AND SUNDRIES Continued on next page AME X006904 SDNY_GM_02750203 EFTA_00237459 EFTA01678862 Centurioni° Card P 3342 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/28/14 JUICE P
on TELEPHONE SERVICE/E 04/07/IS MYR e224 DWR 11224 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
TERPARIS PA 399.00 European Union $447.43 0156680475 Euro Continued on next page AME X007112 SDNY_GM_02750411 EFTA_00237667 EFTA01679070 Centurioni° Card p. 17/52 ikn .K JEFFREY E EPSTEIN Closing Date 03/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/03/15 WWWVOY
SC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES HOUSTON TX UNITED AIRLINES From: To: ST THOMAS CYFUL E N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: 'PREMIUM CABIN Document Type: SPECIAL SERVICE TIC
6/10/15 MINI DELI OF &G APPNEYi YORK NY $11.15 (212)288-2937 Continued on next page AMEX007308 SDNY_GM_02750607 EFTA 00237863 EFTA01679266 Centurioni° Card LIC; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/15 p. 11/54 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06m/i5 JE
Entities connected to both United Airlines and Centurioni

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATIONW. Behrend Dr
LOCATION
San Juan
LOCATION
Honolulu
LOCATION
United States
LOCATIONAirbus Industrie
ORGANIZATION
Denver
LOCATION
Delta Air Lines
ORGANIZATIONBank of Hawaii
ORGANIZATION
Albuquerque
LOCATION
Geneva
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION