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333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: 01670884458563
YY 00 Ticket Number: 00170884453294 Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET S434.60 06/19/12 BOCONCEPT SOHO, INC.NEW YORK NY 6463368188 $2,564.01 06/19/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $7.77 57.77 Continued on reverse EFTA00550012
TOTOWA NJ $688.04 973-785-4333 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI ORBITZ MANKATO MN $520.60 UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA U SAN FRANCISCO INTL AS H N/A YY 00 N/A YY 00 Ticket Number: e 7 - 11.
LLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Oepanure:OW21 Passenger Nam Document Type: BOCONCEPT SOHO, INC.NEW YORK NY 52,564.01 6463368188 LEX SOUPS LLC 542929NEW YORK NY $7.77 2122552400 FOOD/BEVERAGE $7.77 Continued on reverse EFTA_R1_02068687 EFTA02
° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C
N NY 718-3778961 56.00 08/31/12 ROOM & BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETA 53,46925 08/31/12 BOCONCEPT SOHO, INC.NEW YORK NY FURNITURE/HOME STORE S2.358.31 AMEX000383 Continued on next page SONY_GM_02743682 EFTA 00230938 EFTA01672341 T,E American Express° Trad
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
E AA N/A YY 00 N/A YY 00 Ticket Number Date of Departure 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 BOCONCEPT 50140, INC.NEW YORK NY 6463368188 06/19/12 UDC SOUPS U.0 542929NEW YORK NY 2122552400 FOOD/BEVERAGE 57.77 $520.60 5434.60 52.564.01 $7.77 Continued on rever
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
NY MISC FOOD STORE 10/01/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 DescrIptica TAXI: SA92 1154 13:14 10/01/14 IBIZA NEW YORK, INC.NEW YORK NY 212-533-4614 Description APPAREUACCESSORIES $74.89 $1750 $169.84 Continued on reverse AMEX006905 SDNY_GM_02750204 EFTA 00237460 EFTA01
Entities connected to both United Airlines and INC.NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATION
United States
LOCATION
American Airlines
ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSON
Hawaii
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Air France
ORGANIZATION
Minsk
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON