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ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.
AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
NSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809 r American Express° TraditionalWoPliFaAcrE COPY JEF
GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12
apanese Yen $18839 10/10/16 PAYPAL 'SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 10/10/16 SHU UEMURA Biotherm MONTREAL $3321 USA 10/11/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4459 BOOK STORES 10/12/16 AMAZON.COM MAZN.COWBILL WA $44.42 MERCHANDISE 10/
0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
Entities connected to both MONTREAL and CUPERTINO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONLeon Black
PERSONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONSign & Travel
ORGANIZATION
San Juan
LOCATION
NESPRESSO
ORGANIZATION