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ORK NY $56.05 08/30/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $17.76 08/31/18 CHEESE SHOPPE SOUTHAMP 631.283-6949 SOUTHAMPTON NY $42.85 08/31/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $22.86 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867
$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
ATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/21 Passenger Name- Document Type PASSENGER TICKET 04/13/16 GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
Closing Date 09/09/16 p. 27148 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/29/16 UA SOUTHAMPTON 4 THEATRES VA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY
50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON, ac. DC 202-332.3334 08/16/16 AMERICAN EXPRESS TVL SVC $219.98 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ALBUQUERQUE N.Y. J F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A Y
East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBE
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
LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC CT $84.40
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:
Entities connected to both SOUTHAMPTON and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
BRONX
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATIONLeon Black
PERSON