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gn Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX !Tunes Musk Store $3.99 05/17/12 YAHOO MAIL 866462-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euro $1.391.06 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX 'Tunes Music Store e Card Ending 0-12029
f Departure: 05/27 $244.80 05/24/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Description MEDICAL SUPPU $2,900.00 05/24/12 DULLES GLASS AND MIRMANASSAS VA 703.3614994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y. JF KENNEDY I
EDO>RESS Ca S'< Arc- 737 0 Plow 3 (RD/t ow Oasa Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA YAHOO MAIL 866-562-7228 CA 1.391 06 19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/
0 05/2512012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN FRANCISCO CA 1,137 60 fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
Centurion@ Card f May 11, 2012 to May 30, 2012 Ars/ L i•ttCr:s i . INI EXPRESS Date Description Cardmember Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN 1,391.06 19.99 05/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPST
.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX 'Tunes Music Store $3.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euto $1,391.06 06/01/12 VAW/JRINES.COM RUNEAUSTIN TX Runes Music Store ri Card Ending 0-12029
ent Type: PASSENGER TICKET 05/24/12 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI 05/24/12 DULLES GLASS AND MIRMANASSAS VA $1,351.90 703-361-9994 Description CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrie
H CLUB PARIS PA JEFFREY E EPSTEIN 06050800000 0142441391 0142441391 Cardmember Amount S Foreign Spend Amount:1.090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME PARIS 75001 FRANCE Reference Number: 320121380377490497 Category: Other-Education 1.391.06 05+17/2012 Thu
0.2036 UNITED STATES Reference Number: 320121470494151321 Category: Travel-Airline Cardmember Amount 1.137.60 05'24/2012 Thu DULLES GLASS AND MIRMANASSAS VA 98833726 703.361-9994 703.361.9994 CONTRACTORS $0.00 Doing Business As: DULLES GLASS & MIRROR Merchant Address:9151 EUCLID AVE MANASSAS V
n Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSDN TX iTunes Music Store 53.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL 519.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 European Union Euro $1,391.06 06/01/12 WWW.ITUNES.COM ITUNEAUST1N TX !Tunes Music Store $4.99 Card Ending 0-12029 For
04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS
Entities connected to both RITZ HEALTH CLUB and MIRMANASSAS

Jeffrey Epstein
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SPIRIT AIRLINES
ORGANIZATION
Prince Charles
PERSON
AMTRAK
ORGANIZATION
South Florida
LOCATIONOpenSkies
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Las Vegas
LOCATION
John F. Kennedy
PERSON
PRADA
ORGANIZATIONJetblue Airways
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NESPRESSO
ORGANIZATIONMOVIE TKTS
ORGANIZATIONBloomingdales
ORGANIZATIONAPPLE WEB STORE
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American Express
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Air France
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United Airlines
ORGANIZATIONProgram News
ORGANIZATIONWYNN BOX OFFICE
ORGANIZATIONITUNEAUSTIN
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