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8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
inued on reverse AM EX008517 SDNY_GM_02751816 EFTA 00239072 EFTA01680475 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.:
Y $50.06 04/22/18 USER 'TRIP 2YLE4 HELP.UBERCOM HELP.UBERCOM CA $13.73 04/22/18 AT&T EMR1 10700 1070 107002T17W72P 10012 TELEPHONE SERVICE/EQUIP NEW YORK NY 556.83 04/22/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $11.94 04/22/18 STARBUCIG STORE 0756 FAST FOOD RESTAURA
inued on reverse AM EX009002 SDNY_GM_02752301 EFTA_00239557 EFTA01680960 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/28 Detail Continued 'IndKates posting date Amount 06/21/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ
RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
ntinued on reverse AMEX009064 SDNY_GM_02752363 EFTA_002396I9 EFTA01681022 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/27 Detail Continued 'IndKates posting date Amount 08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name: Documen
itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and B
ntinued on reverse AMEX009130 SDNY_GM_02752429 EFTA_00239685 EFTA01681088 JEFFREY E EPSTEIN Account Ending 0-14009 p-4/37 Detail Continued 'IndKates posting date Amount 11/02/18 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Nu
Entities connected to both EQUIP and IndKates

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
JETBLUE
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATION
American Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONLeon Black
PERSONNew York Residents
LOCATION
Michael Jackson
PERSON