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/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -3162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -380.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -3226.00 04/27
IEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 11470624950860 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND Carrier: YY
2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27
66-857-5191 05/20/12 FANDANGO.COM MOVIE TKTS $55.50 MOVIE TKTS FANDANGO.COM 866-857-5191 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $1896.90 EL AL ISRAEL AIRLINES Front To: Carrier. Class: PARIS CHARLES DEG TEL AVIV BEN GURIO N/A N/A N/A Ticket Number: 11470624950864 PassengerName: EPSTEIN/JEFFREY E
ardmember Amount S AMTRAK TELEPHONE SALWASHINGTON DC 13404473 I (800)872-7245 From: WAS To :NYP To :NYPFrom: WAS To :NYP Doing Business As: AMTRAK TELEPHONE SALE Merchant Address: 60 MASSACHUSETTS AVE NE 4TH FLOOR WEST WASHINGTON DC DC WASHINGTON 20002 UNITED STATES Reference Number: 320
XX-XXXXXX-12003 Foreign Date Spend Description 05/21/2012 Mon Cardmember Amount AMERICAN EXPRESS TVLPHOENIX AZ 052709 AIRLINE/AIR CARRIER EL AL ISRAEL AIRLINES From : To : Carrier : Class : PARIS CHARLES DE G TEL AVIV BEN GURIOLYC WA LYC WA YY WA YY Ticket Number : 11970629950869 Date of Depanure :
NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON
IN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY VY YY VY Claw 00 00 00 00 -53,835-30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES Front To: N/A N/A WA WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Cartier. YY Y
Entities connected to both AMTRAK and EL AL ISRAEL AIRLINES

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
United States
LOCATIONCartier
ORGANIZATION
Las Vegas
LOCATION
Air France
ORGANIZATIONProgram News
ORGANIZATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
PRADA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONBloomingdales
ORGANIZATION
South Florida
LOCATION
SPIRIT AIRLINES
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION