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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
A YY 00 WA YY 00 Ticket Number Date of Departure: 06/21 Passenger Name: Document Type AGENCY PASSENGER TICKET 06/17/12 BED8KINABEYONDa0651 TOTOWA NJ 973-785-4333 $7,319.70 52,428.70 $688.04 06/18/12 NY 52.900.00 Description 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: C
rk NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333 09/12/12 NYC TAXI MED 6G40 09LONG ISLAND C NY 0000000000 $5.40 Continued on reverse AMEX006400 SDNY_GM_02749699 EFTA 002369
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: 1257069157843 Date of Departure:06/21 Passenger Name: Document Type: AGENCY PASSENGER TICKET 06/17/12 BEDBATH&BEYOND40651 TOTOWA NJ 973-785.4333 $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
S AMZN.COM/BILL WA MERCHANDISE AMtAMAZON PAYMENTS 210.97 06/08/05 HOUSTIC WISDOM LONGMONT CO MISC 88.95 06/09/05 ORBITZ LLC MANKATO MN UNITED AIRLINES From: To: FORT LAUDERDALE FL 0 HARE FIELD IL Ticket Number: 01615787309242 Passenger Name: MULLEN/DAVID Document Type: PASSENGER TICKET Carri
s: PA Y2 Date of Departure: 10/09 837.10 10/07/05 WALGREENS.COM 000599MT VERNON IL DRUG STORE/PHARMACY 200.90 10/07/05 BEDBATH&BEYOND#0651 TOTOWA NJ DEPARTMENT STORES 871.22 Continued on reverse EFTA01703293 DUPLICATE COPY paiweciFor JEFFREY E EPSTEIN )0Ca-)000C<EI-42008 Page 6 of 12
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.
YY 00 N/A YY 00 Ticket Number: 1257069157843 Date of Depanure:06/21 Passenger Na Document Type: AGENCY PASSENGER TICKET BEDBATH&BEYONDM0651 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
0 N/A YY 00 Ticket Number 05771281830642 Passenger Name:n Document Type: SUPPORTED REFUND 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5539.80 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 01671365084631 Da
00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651 TOTOWA NJ 5235.15 09/12/12 NYC TAXI MED6G40 09LONG ISLANDC NY 55.40 Continued on reverse EFTA00556167 JEFFREY E EPSTEIN Account Ending 0-13001 p
Entities connected to both United Airlines and TOTOWA

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
San Juan
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United States
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ORGANIZATION
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ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Hawaii
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSONCartier
ORGANIZATION
Air France
ORGANIZATION