4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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.:
L PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS LUXEMBOURG SAINT OUEN PARIS PARIS PARIS PARIS LUXEMBOURG PA European 68.26 584.21 Ugiorg 298,63 European Union Euro 28,57 European U€uion ro 27
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
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
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
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
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 LUXEMBOURG and IndKates

NEW YORK NY
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
SAN JOSE
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATIONTHOMAS CYRIL E
PERSON
Austria
LOCATION
Minsk
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATIONLONG ISLAND CITY
LOCATION