Epstein Secrets

E 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 N/A N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEI WIEF FREY E Document Type: SUPPORTED REFUND Cartier: YY

VA 703.3614994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y. JF KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name: SMALL/DEZEY Document Type: PASSENGER TICKET Carrier. Class: V% V YY 00 YY 00

EFFREY E Document Type: PASSENGER TICKET LY YY 00 rr 00 YY 00 Date of Departure:05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier: Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A WA N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIN/JEFFREY E

escription CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrier: Class: N.Y. J F KENNEDY I LAS VEGAS MCCARRAN VX V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:05/26 Passenger Nam Document Type: PASSENGER TICKET 05/25/12 Ope

664063110 Date of Departure 11/17 Passenger Name: DEMA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12

R TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 73871889

HAZLET NJ $1436 8004449292 02/13/17 BEARD MARINE 0161 FORT LAUDERDA FL $1,295.63 954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY

505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE From: To: Carden Class: ALBUQUERQUE LAS VEGAS MCCARRAN WN K ALBUQUERQUE WN K WA YY 00 WA YY 00 Date of Departure:05/30 Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSE

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

703.361.9994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y..' F KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name. SMALUDEZEY Document Type: PASSENGER TICKET Order: Class: V2( V Y1( 00 TY 00

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

assenger Name- Document Type: SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ 4789A5 DELTA AIR UNES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I DL B WA YY 00 WA YY 00 N/A YY 00 Ticket Numbec Date of Departure: 08/04 Passenger Name: Document Type: SUPPORTED R

00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ -31,244.92 UNITED AIRLINES From: Ta Carrie,: Class: N.Y. NEWARK INTL A ST MAARTEN UA ST BARTHELEMY WM ST MAARTEN WM N.Y. NEWARK INTL A UA Ticket Number:0167676156

H FL $12.25 4438380652 10/07/15 AMERICAN EXPRESS 1V1PHOENIX AZ 5391.20 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y.1 F KENNEDY I LAS VEGAS MCCARRAN DL N.Y.JF KENNEDY I DL V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/08 Passenger Name Document Type: PASSENGER TICKET 10

9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY

GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:0

ame: Ticket Number: Passenger Date of Departure: 11/09 Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,85020 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN UA Ticket Number: Date of Departure: 11/03 Passenger Name: Document Type:

(800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS

ket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $194.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger NameilMal Document Type: PASSENGER TICKET UA Date

ALLERY PARIS PA MOOS $28,704.36 0142600641 European Urn 03/01/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $322.10 DELTA AIR LINES From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Carrier: Claw DL Q Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/19 AMZN