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o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02
030 Date of Departure: 06/20 Passenger Name- Document Type: PASSENGER TICKET 06/21/04 SOUTHWEST AIRUNES DALLAS TX Fronk To: Cartier: Class: SAN JOSE CA SAN DIEGO CA WN SAN JOSE CA WN Ticket Number: 52627064941819 Date of Departure: 06/22 Passenger Name: TRWILLCVMARK Document Type: PASSENGE
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
8/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA
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
RCOM CA $5.00 HELP.UBEFICOM 03/20/17 BREADS BAKERY 300345217245493 NEW YORK NY $23.02 BAKERY 03/20/17 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $391.82 800-833-6687 03/21/17 UBER 'US MAR21 2DNMV HELP.UBERCOM CA $26.97 HELP.UBER.COM 03/21/17 POSTMATES DUANE READE SAN FRANCISCO
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
NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11
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.
ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND
Entities connected to both AMTRAK and SAN JOSE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
Las Vegas
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
New York
LOCATIONJetblue Airways
ORGANIZATION
Philadelphia
LOCATIONCUPERTINO
LOCATION