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om: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: 03712 Passenger Name: Document Type: 04/26/05 SHOPPERS TRAVEL I
r: Class: MIAMI FL J F KENNEDY NP NY AA LA Ticket Number: 00121 7 Date of Departure: 06/29 Passenger Name: Document Type: 249.20 06/29/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK
ype: PASSENGER TICKET Carrier: Class: CO NR CO NR CO NR CO NR Dale of Departure: 03124 624.80 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 03711 1 4 Passenger Name: Document Type: P Cartier: Class:
11/30/05 THE LIGHTING CENTER NEW YORK NY LAMPS/LIGHTING FIXTURES 208.77 11/30/05 XTREMEMAC 954-6800033 FL CATALOG MERCHANT 55.19 12/01/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 22.77 Continued on next page EFTA01704269 DUPLICATE COPY Prepared Fat Closing Dale G MAXWELL 12/08/05 P
00.00 02/19/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 1,402.39 02/19/04 H20 PLUS 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passeng
Y B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET 254.60 05/30/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 3.96 06/01/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 9.95 06/06/04 AMAZON.COM SUPERSTORAMAZON.COM WA
c Carder Class: N/A N/A re 00 N/A TY 00 WA re 00 N/A re 00 12/03/12 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND US AIRWAYS WASHINGTON, D.C. US AIRWAYS From: To: N/A WA WA WA WA Ticket Number 0377143017634 Passenger Name: SHUUAIL/XARTNA Document Type: PASSENGER
E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown
4 04/05/14 THE PHOENICIAN RETAISCOTTSDALE AZ 480-941.8200 $57.40 04/05/14 THE PHOENICIAN RETAISCOTTSDALE AZ 480-941-8200 $309.74 04/06/14 US AIRWAYS PHOENIX AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Carrier: Oat W 00 W 00 YY 00 W 00 $27.00 Ticket Number: Passenger Name: D
EFTA01678735 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued Foreign Spend Amount 06/16/14 'TUNES MUSICUSA ITUNCUPERTINO ITUNES MUSIC STORE CA 523.96 06/16/14 ITUNES MUSICUSA MJNCUPERTINO !TUNES MUSIC STORE CA $10.97 06/16/14 INTRNTNL FREIGHT LGSLYNBROOIC BUSINESS SERVICE NY $
Entities connected to both US AIRWAYS and ITUNES MUSIC STORE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Las Vegas
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Palm Beach
LOCATIONMIAMI FL
LOCATIONFrederic Fekkai
PERSON
Fort Lauderdale
LOCATION
Phoenix
LOCATION
Ghislaine Maxwell
PERSON