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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
NCUPERTINO CA RUNES MUSIC STORE $23.96 11/14/14 WINDWARD ISLAND AIRWPHIUPSBURG AN AIRLINE/AIR CARRIER $32031 11/14/14 CARSCO INC GGA00001 I ENGLEWOOD CLI 201.8945222 $63.04 11/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA (TUNES MUSK STORE $11.98 11/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC
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
YY 00 Ticket Number Date of Departure: 10/16 Passenger Name: Document Type: PASSENGER TICKET 10/14/15 CARSCO TAXI ENGLEWCOD CLI NJ $62.32 ENGLEWOOD CLI NJ 201-8945222 $2.845.80 $546.20 Continued on reverse AMEX007503 SDNY_GM_02750802 EFTA _(X)238058 EFTA01679461
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
/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: ADDITIONAL COLLECTION 12/09/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/11/15 AMERICAN EXPRESS TV1 SVC PHOENIX AZ IBERIA OPERADOM From: To: Carrier: Class: N.Y.1 F KENNEDY I MADRID BARAJAS A
WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS
/16 AMZN.COM/BILL WA MERCHANDISE 'TUNES:COM/8111 ITUNESCOWEIILL 352.96 02/17/16 CUPERTINO CA ITUNES STORE & APP STORE CARSCO TAXI $203.77 ENGLEWOOD CLI NJ 201-8945222 02/17/16 FAIRMONT WATERFRONT 1.619.16 Canadian Dollars 31.183.25 VANCOUVER CA 4167340000 02/17/16 FAIRMONT WATERFRONT 1.6
YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS
Document Type: PASSENGER TICKET 03/16/16 BRASSERIE COGNAC EAST 650000007138426 $84.92 NEW YORK NY 2122495100 03/16/16 CARSCO TAXI $128.54 ENGLEWOOD CLI NJ 201-8945222 03/17/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI HOUSTON INTERCO
Closing Date 06/09/16 p. 9'60 Account Ending 0.13001 Detail Continued Foreign Spend Amount 05/30/16 AMERICAN EXPRESS IN/I. SVC PHOENIX AZ 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: 0
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
6 NAILS & SPA ON SECOND NEW YORK NY 212.737-6125 05/28/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:
NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16 CAFtSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/14/16 CARSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/15/16 AEROFLOT AMERICAN EXPRES $1,483.50 UNITED STATES OF AMER
Entities connected to both United Airlines and ENGLEWOOD CLI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATION
United States
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NEW YORK NY
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Frankfurt
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EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONAMERICAN AIRLINES INC
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New York State
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Philadelphia
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATIONSign & Travel
ORGANIZATIONCartier
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Minsk
LOCATION