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f up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
e: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 7387188973584 EXPEDIA.COM WA $19.03 TRAVEL 10/21/18 TAKETOUFS INC 000300001 ARLINGTON MA $718.00 6175007002 10/22/18 DALLAS 88Q- UPPER EAST NEWYORK NY $33.28 212-772-9393 AMEX002074 Continued on reverse SDNY_GM02745373 EFT
Closing Date. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
FL 561-844-5528 Description FOOD/BEVERAGE 34,036.96 $3442 32431 $37.84 $21.20 $2600 $7.99 3217.80 04/02/16 PARADIES 19391 DCA II 3909 ARLINGTON VA 4043447905 04/03/16 CRYSTAL GATEWAY MARRIOTT $129.57 ARLINGTON VA Aurvol Date Departure Date 04/01/16 04/02/16 00000=0 AMEX004349 Co
of up to 138.00. O See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300
of up to $38.00. O See page 2 for important information about your account. O New York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
PALM BEACH GA FL $9.70 561-6243366 04/03/19 SMASHBURGER N1567 542929806782280 WASHINGTON DC 317.88 202286/788 04/03/19 PARADIES 19391 DCA ARLINGTON VA $6.51 7034170602 04/03/19 PARADIES 19120 WPB WEST PALM BCH FL $1549 5612337802 04/03/10 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX
Date 08/11/17 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
LL WA 5294.50 10/31/17 1 am /i7 CA CLARKATLANTA 803-239-4211 Description TUITION/FEES CA SPEUAAN COLLEGE 8C0-239-4211 Description RETAIL ARLINGTON VA $35.00 NEW HAVEN CT $35.00 10/31/17 CA HOWARD UNN 800-239-4211 Description RETAIL AMAZON MKTPLACE PMTS BOOK STORES NEW HAVEN AMZN.CO
Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
E-COMMERCE 866-937-8356 CA 1930693300000000010021 11/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.
of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
8882727210 NY $979.88 8882727210 01/21/19 WWW.ITUNES.COM/BILL CUPEFMNO CA $9.99 DIRECT MKTG INTERNET 01/21/19 DEA REGISTRATION 000000001 ARLINGTON VA $731.00 8003622 22202 Registration Fees 01/22/19 BONPOINT MADISON NEW YORK NY $14154 8000000000 01/22/19 SEMALSVMATCH65BRASSER NEW YO
Entities connected to both Department of Financial Services and ARLINGTON

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
American Airlines
ORGANIZATION