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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
KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/30/13 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: N/A WA YY 00 WA YY 00 WA re 00 WA YY 00 -5507.70 -5219.40 Ticket Number Passe
678583 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY Y
0 Date of Departure: 03/01 Passenger Narne:SHUUAKIKARYNA Document Type PASSENGER TIOCET S1,127.00 $789.00 $941.00 02/17/14 $175.00 02/18/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. JF KENNEDY I LO WARSAW LO N/A YY 00 N/A YY 00 Ticket Number: Date of
pe: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
/14 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: WARSAW N.Y.1 F KENNEDY I WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER
MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
PALM BEACH INTERNA UA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 08/15 Passenger Name: Document Type: PASSENGER TICKET 08/12/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I DL WARSAW LO N.Y. J F KENNEDY I LO ST THOMAS CYRI
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
Amount 10/10/1? JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -S100.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Nam
umber Date of Departure: 10/24 Passenger Name Document Type. PASSENGER TICKET 10/22/15 AMERICAN EXPRESS 1VLPHOE NIX AZ $1,069.20 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: MONTEREY PENINSULA LOS ANGELES INTERN UA N.Y. NEWARK INTL A UA V LOS ANGELES INTERN UA V MONTEREY PENINSULA
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continued Foreign Spend Amount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N
Entities connected to both United Airlines and LOT POLISH AIRLINES UNITED STATES

Jeffrey Epstein
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Washington State
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