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09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 39.96 European Union Euro $46,47 09/05/18 AMA EU SARL PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Utiono $6.94 09/06/18 FRANPRIX PARIS 0153655253 PARK PA 19,67 European lion $22.90 09/05/18 ENI PARIS FOO4 10300411 GA
$63.50 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Doc
00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 S
N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S435.30 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Claw N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY
pean t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Mo
13.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO PONTA DELGADA TP Ticket Number: Date of Departure:06/10 Passenger Name:
00 European urn 527.44 PARIS PA $101.22 10/05/18 AMA EU SARL PRIME_NEW wonv.amazonir !I Card Ending 0.17069 Monthly Spending Limit: $2,000 LUXEMBOURG LU m SSP &no Up= $6.92 Foreign Spend Amount 09/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 09/14/18 STARBUCKS STO
B6 V Date of Departure: 10/06 Document Type: PASSENGER TICKET 10/02/18 AMZN MKTP US•MT85R5891 AMZN.COM/BILL WA $23.99 BOOK STORES 10/03/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5249.20 JETBLUE From: To: Carder. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Dep
umber. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTERCONTINENTAL LONDON PARK LANE LUXEMBOURG GB 706.00 $901.07 LODGING 19/01/0008 Pounds %Ming 01/06/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 9983.63 DELTA AIR LINES From: To: Crier:
Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 0067237044793
BILLANCOURT HA 9,453.00 $11164124 European Union Euro PARIS FR 98.00 $110.25 European UM, uro 04/04/19 04/05/19 AMA EU SARL PRIME_NEW LUXEMBOURG www.amazon.fr O4/07/19 BOUTIQUE NESPRESSO PARIS PARIS 0170369300 E14/98/19 AMZN MKTP FR AMAZON.FR MERCHANDISE LU PA WA 5.99 European Un
S CHARLES DE G MALAGA Ticket Number. Passenger Name: AF AF A Date of Departure: 03/29 Document Type: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/
,47 European Upukan n, PARIS PA 20.23 European Union Euro Roissy CDG Ceiiex FR 249.22 European Union Euro PARIS PA 82.95 European um?, LUXEMBOURG LU 5.99 $6.75 European Ugjon rso PARIS PA 30.21 European Union Euro PARIS FR 89.00 $10037 European Union Earn 06/19/19 5197 SUPER M D
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type
Entities connected to both LUXEMBOURG and AMERICAN EXPRESS TVL SVC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATION
Austria
LOCATION
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATIONTHOMAS CYRIL E
PERSON
Minsk
LOCATION