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up to $38.00. Q 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
From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_00001138 EFTA01731338 JEFFREY E EPSTEIN Account Ending 0-14009 p 4,27
e Date 01/11/17 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
To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186801368715 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET ORBIT? AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNA
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
r. Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA DL DL YY YY 00 00 Ticket Number. 00686892133900 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET Date of Departure:08/12 AMEX005834 Continued on reverse SDNY_GM_02749133 EFTA 00236389 EFTA01677792 JEFFREY
ate 03/11/18 PJ 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
AN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number. 00171144365302 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET BELLEVUE Carrier Class: AA M AA BB Date of 0eparture:05/22 $464.90 05/21/18 ORBITZ BELLEVUE WA 5464.90
ee of up to S38.00. 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
RESS TVL SVC DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871423 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET AMERICAN EXPRESSWL SVC AMERICAN AIRLINES PHOENIX Carrier Class: DL 8 DL Date of Departure:08/25 PHOENIX A
of up to $38.00. 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
ass: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE
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
LTA AIR LINES From: To: Carrier: Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443838360 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET DL DL Date of Departure: 01/29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ 3352.29 JETBLUE From: To: Ca
Entities connected to both Department of Financial Services and POLEON/SIERRA T

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
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John F. Kennedy
PERSON
United States
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Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONTHOMAS CYRIL E
PERSON
Austria
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Michael Jackson
PERSON
San Juan
LOCATIONWAL-MART
ORGANIZATIONCartier
ORGANIZATION