10
Shared Docs
10
Same-Page
10 / 10
Mentions
00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: PASSENGER TICKET 5259.80 08/23/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
ssenger Name: Document Type: PASSENGER TICKET Carrier. Class: AF YY 00 YY 00 YY 00 Date of Departure: 09/29 $6,445.70 UMIDIRECT.COM 0322 SCOTTSDALE AZ DesalptIon UNIFORMS $223.80 MONTHLY PARKING TN PARKING $2.00 Continued on reverse EFTA00555300 JEFFREY E EPSTEIN Account Ending p. 1
xpress' Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger
S VI 340-777-9177 04/04/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 04/05/14 HERTZ CAR RENTAL 800-654-4173 AZ Location Date Rental: SCOTTSDALE AZ 14/04/04 Return: SCOTTSDALE AZ 14/04/05 Agreement Number Renter Name: VISOSKI /LARRY 04/05/14 HERTZ CAR RENTAL 800-654-4173 AZ Location
E EPSTEIN Closing Date 10/10/14 P 13/22 Account Ending 2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passeng
Renter Name: VISOSKI /LARRY PLATEPASS HERTZ TOLLSCOMDALE AZ 877-411-4300 Date 14/12/05 14/12/08 $27231 $7.10 12/08/14 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-0300 $14.75 12/08/14 CVS/PHARMACY 003298 8007467287 8007467287 PHARMACIES $7037 12/06/14 MCDONALD'S F32726 CONON SOUND FL $6.5
OMAS JET CENTERST THOMAS VI 340-777-9177 $1,568.52 02/27/15 ATLANTIC AVIATION WWEST PALM BEACH FL $194A6 02/27/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES Front To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCEPMR Document Type: PASSENGER TIC
SERVICE/E $26654 04/23/15 WENDYS 42568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 04/23/15 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-4300 $2.96 04/24/15 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 04/22/15 04/23/15 00000003 ASSURED RESERVATION —
SAN JUAN AIRPORT HOTSAN JUAN PR Anhral Date Departure Date 06./25/15 06/26/15 00000000 LODGING $13871 06/28/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES From: Toc Carder Claw PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 07
08/10/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $2,160.00 52.160.00 08/10715 PLATEPASSHERTZTOUS SCOTTSDALE AZ 877.411.4300 5635 08/10/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 52965 877-411-4300 08/10/IS PUBUX 1571 00000057HOBE SOUND FL 5615455660
FL MIAMI FL 305-8760500 FOOD $24.82 524 82 10/11/15 EXXONM081L 4805 MIAMI FL MIAMI FL 305-986-9034 Description WS/SERVICES 10/12/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA
HATTAN NY $90.00 MANHATTAN NY 3122742000 Descilption Pike PARKING FEES 590.00 $120.34 $2040 576.22 $14.75 10/27/15 PIATEPA55HERTZTOLL5 SCOTTSDALE AZ 56.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HA
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
00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/29 Passenger Name: Document Type: PASSENGER TICKET 08/27/12 UMIDIRECT.COM 0322 SCOTTSDALE AZ 3223.80 480-368-9316 Description UNIFORMS 08/27/12 MONTHLY PARKING 877-717-0004 TN PARKING 52.00 Continued on reverse AME X006385 SDN
umber Date of Departure: 10/24 Passenger Name Document Type. PASSENGER TICKET 10/22/15 AMERICAN EXPRESS 1VLPHOE NIX AZ $1,069.20 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: MONTEREY PENINSULA LOS ANGELES INTERN UA N.Y. NEWARK INTL A UA V LOS ANGELES INTERN UA V MONTEREY PENINSULA
OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York
ates rasing date Amount 12/26/15 JEFFREY E EPSTEIN 12/26/15 JEFFREYE EPSTEIN 12/26/15 JEFFREYE EPSTEIN AMERICAN EXPRESS NI. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Claw PALM BEACH INTERNA TAMPA INTERNATIONA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27
3,837.11 $126,646.65 Detail ) pg JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amami 10/14/15 DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 10/14/15 Ticket Number: Passeng
452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELBOURNE INTERNAT LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number: Passenger Name: Docu
RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO
Entities connected to both United Airlines and SCOTTSDALE

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
St Thomas
LOCATIONW. Behrend Dr
LOCATION
Bella Klein
PERSON
San Juan
LOCATION
Denver
LOCATION
United States
LOCATIONLarkspur
LOCATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION