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08/28/18 ST THOMAS VI $98.00 340-7760228 ovum THE HOME DEPOT 18201 ST THOMAS VI $54.92 8004544688 moons FLIGHT LIGHT INC 948907957011771 SACRAMENTO CA $3,908.04 00645531N 03802 09/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922
NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
CA RESTAURANT FOOD/BEVERAGE TIP $43.50 $13.00 $40.85 $13.64 $10.99 $65.78 $56.50 04/08/16 ISMILE DENTAL PRODUCTS 560000032671001 $20.18 SACRAMENTO CA 9169280359 Description Price MEDICAL EQUIP/SUPPL 520.18 04/09/16 UBER UBER $13.99 866-576-1039 CA 8665761039 04/09/16 UBER UBER 510
Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier
N4RF6FM7 BOOK STORES AMZN.COM/BILL WA $1739 05/09/19 ITUNES.COAVB1LL RECORD STORE CUPERTINO CA $15.22 05/09/19 DENTAL BOARD DENTAL BOARD SACRAMENTO CA $650.00 916-263-2300 e Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 04/25/19 THE NEW SCHOOL PAYPATH 650000009788319
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
Entities connected to both SACRAMENTO and AVENTURA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
United States
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
Eric Holder
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATION
Samantha Power
PERSON
San Diego
LOCATIONDepartment of Financial Services
ORGANIZATION