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2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
2/15 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Dale 07/09/15 07/11/15 00300000 $526.03 07/13/15 THE TRAVEL GALLERY TEOUESTA FL US AIRWAYS INC. Front To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER
oreign Spend Amount 09/12/12 BLOOMINGDALES 001061NEW YORK NY BLOOMINGDALE'S Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 136703NEW YORK NY 2122496778 5172.01 09/12/12 LANCE 835 8000000963NEW YORK NY 3145763100 Description Price MENIAVOMEN'S a01/1 $90.00 Carr
JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28J I 2 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier Class: PHOENIX SKY HARBOR ALBUQUERQUE US WA YY 00 WA YY 00 WA YY 00 Ticket Number 03770008665640 Date of Departur
S IV 212-289.2026 212-289-2026 $S9.83 11/29/12 POWER ATHLETES U.0 OMEDINA 425-894-8394 Description SPORTING GOODS STOR WA 595.00 11/29/12 FOOD EMPORIUM 136703NEW YORK 2122496778 NY 539.83 11/29/12 MITCHEL LONDON FOODSNEW YORK 212.737.2850 Description GROCERIES/SUNDRIES NY 524.64 11/29/12
N/A YY 00 Ticket Number Date of Departure: 10/20 Passenger Name: Document Type: AGENCY PASSENGER TKKET 10/18/12 ORBITZ MANKATO MN 5589.70 US AIRWAYS INC. From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE US V SEATTLE-TACOMA Kr US V PALM BEACH INTERNA AA 0 WA YY 00 Ticket Number:
$11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODSIDE NY 0004000000 $22.00 07/11/14 FOOD EMPORIUM 136703NEW YORK NY $73.97 2122496778 07/11/14 FEVFLORIST EXPRESS 888-373-7437 CA FLOWERS $126.22 Continued on next page AMEX006812 SDNY_GM_
3 Class: 00 00 00 00 -$552.10 Class: 00 00 00 08/21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type:
0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.
GER TICKET .426450 Class: LH 00 YY 00 YY 00 YY 00 Date of Departure: 01/18 01/06/15 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ US AIRWAYS INC. From: To: N/A WA WA WA WA Ticket Number Passenger Name: -51.191.71 Carrier: Class: YY 00 re 00 YY 00 VY 00 Document Type SUPPORT
Y 212-7874685 Description MEMBERSHIP FEES $5.00 01/13/15 LE PAIN QUOTIOIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $12.52 $12.52 01/13/15 FOOD EMPORIUM e36742NEW YORK NY 2129359551 $14.79 01/13/15 SEAMLESS • CHINA FUN800-905-9322 1083622621-64959 10016 ONLINE FOOD ORDER $21.20 01/13/15 VTS
EPSTEIN Closing Date 01/09/15 P 19 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/02/15 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: ST MAARTEN To: Cartier: Class: CHARLOTTE US V N.Y..' F KENNEDY I US N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:: 01
G ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 8007467287 08/12/15 FOOD EMPORIUM 436742NEW YORK NY $76.78 2129359551 08/12/15 FOOD EMPORIUM 036742NEW YORK NY $16.47 2129359551 08/12/15 ALL TAXI MANAGEMENT 41-25 36TH ST U
enger Name SHULIAIUKARYNA Document Type: PASSENGER TICKET AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: AL
Entities connected to both FOOD EMPORIUM and US AIRWAYS INC.

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
San Juan
LOCATION
Air France
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATIONCartier
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATION