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$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_
21306366 Date of Departure: 08/15 Passenger Name: BANASIAKBANUSZ Document Type: PASSENGER TICKET 08/11/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Cartier. Class: PARIS CHARLES DEG STOCKHOLM ARLANDA 5K COPENHAGEN APT SK MUNICH FRANZ **SEP LH NICE LH Ticket Number Date of
_GM_02 751550 EFTA 00238806 EFTA01680209 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 11/02/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $37.28 NEW YORK NY $37.28 11/02/16 UNLEASHED 5706557060 73063557060
p. 4/38 Detail Continued irwScates posting date Amount 12/05/16 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNfTED STATES OF AMER SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARIANDA SK 5 N.Y. NEWARK INTL A SK A WA YY 00 WA YY 00 Ticket Number: Passe
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
00 re 00 re 00 re 00 Document Type: MI LLAN AX S)/FEE(S) 09/02/17 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $464.50 SCANDINAVIAN AIRLINES SYS From: To: PARIS CHARLES DE G COPENHAGEN APT VILNIUS N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier
Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY N
PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $1.746.21 SCANDINAVIAN AIRLINES SYS From: To: N.Y. NEWARK INTL A COPENHAGEN APT SPOT COPENHAGEN APT N.Y. NEWARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK
Entities connected to both FOOD EMPORIUM and SCANDINAVIAN AIRLINES SYS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
New York State
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATION
Palm Beach
LOCATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATION
Air France
ORGANIZATION