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A Document Type: SUPPORTED REFUND •5895.80 Carder: Class: YY 00 YY 00 YY 00 YY 00 11/27/12 AMERICAN EXPRESS TVLPHOENIX AZ -$3,472.60 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFU
TICKET $1,021.94 12/07/12 RADISSON SAS HOTEL LSTANSTED LODGING GOODS AND/OR SERVICES El Card Ending 0-12037 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG MISC 8106593_06112012172458_229 $835.30 11/09/12 VINE & TABLE GOURM SCARMEL IN 3178179473 Description Price LIQU
000 01/25/19 ORBITZ•7407990136470 TRAVEL ORBITZ.COM WA $50.00 01/25/19 WALGREENSX13846 000013846 8473535147 ST THOMAS VI 53824 01/26/19 UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passenger Name: RODRIQUEZ /FIRST
ILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.40 3714237_13042019205959_231 JERMA1NE A RUAN Catd Ending 0-31110 Monthly Spending Limit $5,000 Amount 0
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
OODS AND/OR SERVICES Mor European Union Euro 51,021.94 is Card Ending 0-12037 45.65 Pounds Sterling $73.28 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG MISC 8106593_06112012172458_229 $83530 11/09/12 VINE& TABLE GOWN SCARMEL IN 3178179473 Description Prke LIQUOR S
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
YY 00 WA YY 00 Ticket Number 00172215149595 Date of Departure:04/18 Passenger Name: SHULIAK/KARYNA Document Type. PASSENGER TICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From:
Entities connected to both United Airlines and ARTEDONA AG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Karyna Shuliak
PERSON
San Juan
LOCATION
United States
LOCATION
American Airlines
ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATION
Air France
ORGANIZATION
New York
LOCATION