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scription ADMISSION/TICKETS $146.99 06/04/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: L
539500 $94.05 05/12/15 CTCORPORATION 8004240909 NY LEGALSERVICE $2,050.16 05/13/15 ETS'CTFTOEFLI8TTE609.771.7100 NJ TEST SMOKE 05/1 3/15 SPOT1FY USA 624931142019 SE YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSC
: European Upiuc: 08/24/17 MILAN LINATE APT PARIS CHARLES DE G N/A N/A N/A Ticket Number: Name: Passenger Nam Document Type: PA ENE TI KE LOT POLISH AIRLINES AMERICAN EXPRES U2 YY 00 YY 00 YY 00 Date of Departure: 09/02 UNITED STATES OF AMER 5181.60 LOT POLISH AIRUNES From: To: Carrier. Clas
cument Type: PASSENGER TICKET Date of Departure: 07/16 07/12/17 SEAMLSSIONJOURCREPESW SEAMLSS•BONJOUR NEW YORK NY 318.29 8002561020 07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW
GM_02752158 EFTA JX)2394 14 EFTA01680817 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
18 EQUINOX MOT01114 114 WEST HOLLYWOO NY $205.00 866-332-6549 05/24/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $51.60 646-687-7600 05/30/18 LOT POLISH AIRLINES ORBITZ UNITED STATES OF AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW D
/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG MISC 03/14/18 FOR THE RECORD REPORTING, INC. squareup.com/receipts Tallahassee FL $234.60 03/14/18 AMAZON MKTPLA
tes rXssOng date Payments Arnaud 09/14/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -69651251 Credits Amount 09/11/18 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ti
$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
Closing Date 02/07/19 p 741 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/15/19 01/16/19 GOOGLE 'GOGGLE STORAGE SELLER LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES 855.836-3987 UNITED STATES OF AMER CA $899 $44&80 From: To: Carder: Class: WARSAW PARIS CHARLES DE G
2/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANCISCO CA $99.00 4159867057 01/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on reverse AM EX009234 SDNY_GM_02752533 EFTA_00239789 EFTA01681192 JEFFREY E EPSTEIN Account End
Type: AGENCY PASSENGER TICKET 03/24/19 JEFFREY E EPSTEIN AMZN MKTP US -$26.13 AMIN.COM/BILL WA DIRECT MKTG MISC 03/25/19 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES 4762.80 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passe
AMZN MKTP US•PAW7W45ZN1 AMZN.COM/BILL WA $26.99 BOOK STORES 03/12/19 AMZN MKTP US•MI3114UO2 AM2N.COMMILL WA $28.96 BOOK STORES 03/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 03/13/19 PAYPAL 'PETSMART 8888399638 OH $29.96 8888399638 03/14/19 BONPOINT MADISON NEW YORK NY $528.04
Entities connected to both LOT POLISH AIRLINES and SPOT1FY USA

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATION
United States
LOCATION
Warsaw
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
Minsk
LOCATION
SEPHORA
ORGANIZATION
New York City
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
European Union
ORGANIZATION
San Juan
LOCATION