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t Closing Date. 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
A AIR LINES INC PHOENIX AZ $223.10 From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number. Passenger Namea Document Type: PASSENGER TICKET DL YY YY YY Date of Departure: 00 00 00 11/19 11/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $1,180.00 21
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
PHOENIX AZ 540020 JAPAN AIRLINES INTLCOIT From: Cartier Class: TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Namea Document Type: PASSENGER TICKET JL X 00 co TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.05
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
01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrier Class: ALBUQUERQUE N.Y. IF KENNEDY I Ticket Number Passenger Namea Document Type. PASSENGER TICKET 86 Date of Departure: 11 /09 11/01/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrie
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
XPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 01/16/19' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$2,458.70
Entities connected to both Department of Financial Services and Namea

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
BRONX
LOCATION