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FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04-12/12/04) UNKNOWN SUBSCRIBER ATT CCM, 2 (02/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAG
/05) UNKNOWN SUBSCRIBER NY ACNE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ACHE 1, NY 1 8 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER BRONX, NY C (10/06/05-10/06/05) `UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04-09/27/04) UNKN
15 NYC TAXI 8Y53 09022720015 91180 NEW YORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NE
OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-
USA 31,064.80 CUPERTINO CA APPLE ONLINE STORES 09/12/16 APPLE ONLINEUSA APPLE ONLINEUSA $924.35 CUPERTINO CA APPLE ONLINE STORES 09/12/16 AMTRAK INTERNET SALE WASHINGTON DC $864.00 WASHINGTON DC From: NYP To: WAS Ticket Number: 2560662054478 1 (800) 872.7245 09/12/16 THE RITZ CARLTO
ENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16 UBER *US AUG031JRIA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *
R TICKET DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/20/16 WWWJTUNESCOWBILL CUPEFMNO CA $50.93 ITUNES STORE & APP STORE 12/20/16 AMTRAK INTERNET SALE WASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENI
C.; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p.15/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 12/15/16 H & Z TAXI BRONX NY $11.16 917-834-1874 Description TAXI: 41443 00:06 00:15 12/15/16 USER *US DEC1S HFPQA HELP.UBER.COM CA 52534 HELP.UBER.COM 12/16/16
JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN
HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W
FFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE From: To: Carrier: Class: PARIS CHARLES
17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Pr
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
val Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.
AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
Entities connected to both AMTRAK and BRONX

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
New York State
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EL PASO
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Austria
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United Airlines
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONSign & Travel
ORGANIZATION
Philadelphia
LOCATIONDepartment of Financial Services
ORGANIZATION
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ORGANIZATION