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Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
parture: 01/08 Cartier: Class: DL AZ AZ AA Date of Departure: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document
00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY SPA NY $266.74 04/1 NI 5 NYC TAXI -VERIFONE LONG ISALND MY 718-786-8585 Desalptko TAXI:
A (TUNES STORE & APP STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Car
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
679263 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/54 Detail Continued Foreign Spend Amount 06/29/IS AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: Carrier: Class: ROME LEONARDO DA V PARIS CHARLES DE G AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 06
C I4 LHSGW HELP.UBERCOM CA $10.04 HELP.UBERCOM 12/15/16 LE BOTANISIE 1 NEW YORK NY $16.04 1362034058 10065 FAST FOOD RESTAURANT 12/15/16 PENINSULA HOTEL SPA 00000 NEW YORK NY $103.43 2129562888 Description HEALTH & BEAUTY SPA 12/15/16 AplPay SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY $1
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
Entities connected to both PENINSULA HOTEL and ALITALIA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
New York City
LOCATION
Air France
ORGANIZATIONProgram News
ORGANIZATION
Warsaw
LOCATIONJetblue Airways
ORGANIZATIONCARREFOUR
ORGANIZATION
Minsk
LOCATION