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E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIENNE WESTWOOD OOLOS ANGELES CA 323-9510021 $2.529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630.579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 547.50 05/17/12 THE NEW Y
YY 00 YY 00 Date of Departure: 05/27 $1,696.90 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET $3,835.30 05/21/12 FANDANGO.COM
Ticket Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DL 9K UA UA Date of Departure: 08/31 $1389.90 CRATEANDBARREL WEB ONAPERVILLE IL $697.00 USER TECHNOLOGIES IN866-576.1039 CA TRANSPORTATI $30.00 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI
MERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Ticket Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DL 9K UA UA Date of Departure: 08/31 $1389.90
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW Y
ate of Departure:05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier: Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A WA N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET UA YY 00 VY 00 YY 00 Date of
CKET Continued on reverse EFTA_R1_02068712 EFTA02700979 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16127 Detail Continued Amount 08/06/12 CRATEANDBARREL WEB °NAPERVILLE IL 630-579-9000 $191.40 08/07/12 JANOVIC/PLAZA/EAST 1NEW YORK NY $223.85 800-344-0400 Description BUILDING MATER 08/07/12
5.15 212-737-2850 Description GROCERIES/SONO ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA U N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01 7 1 1 Date of Departure:07/21 Passenger Name: Document Type: PASSENGER TICKET O
49 11/18/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $653.25 11/18/12 CRATEANDBARREL WEB 0NAPERVILLE IL $469.62 11/18/12 STAPLES 05322 NEW YORK NY $18.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Des
Carrier: Class: 9K UA re 00 re 00 Date of Departure:11/14 $754.70 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. NEWARK INTL A ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carr
9/12/11 559.40 CKBPRODUCTS 8882522897 TX Description CAMPING & SURV 09/12/11 ONE KINGS LN*785803 CA HOME DECOR 522.79 09/12/11 09/12/11 CRATEANDBARREL WEB ONAPERVILLE IL 5279.70 FRONTGATE CATALOG HOUSEHOLD IT W18154080102 10065 5982.30 09/12/11 NYC TAXI GROUP INC.1BROOKLYN NY GOVERNMENT SER
/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A WA Ticket Number: ITI Passenger Name: Document Type: SUPPORTED REFUND -$1,630.30 Carrier: Class: CO
17.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 6717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $53.25 11/18/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 6469.62 11/18/12 STAPLES 05322 NEW YORK NY (800)333-3330 $1833 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CI
: Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED A1RUNES From: To: Carrie,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 WA VY 00 WA YY 00 Ticket Number. 01671365084631 Date of Departure: 10/01 Passenger Name: SHULIAK/KARYNA Document Type:
HOUZZ INCPALO ALTO CA 6503263000 69352 06/16/15 PAYPAL•HORCHOW 4029357733 CA 402-935-7733 Description PROFESSIONAL SERUM $274.38 06/16/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $88931 06/16/15 ADA TESTS 800-232-16CHICAGO IL MEMBERSHIP $34.00 06/16/15 POTTERY BARN E-COAVAEHOME FURNISH
ame Document Type PASSENGER TICKET 07/10/15 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/13 Passenger Name Document Type PASSENGER TICKET 07/11/15 DELTA
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27 08/24/15 Document Type: PASS
p. 80/88 Detail Continued Foreign Spend Amount 02/02/16 AT&T NEW YORK NY 800-331-0500 Description TELEPHONE SERVICE/E $244.95 02/02/16 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 546.71 02/02/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 5105.61 TIP 520.00
CANE )CE PH 98.17 02/03/16 NEW YORK NY 0004000000 DreamJet Group 91,314.90 • FR Not Provided From: To: Carrier. Class: 02/03/16 N.Y. NEWARK INTL A PARIS CHARLES IX G N/A N/A N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET STARBUCKS 400821 NEW YORK U BO K YY 00 YY
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Jeffrey Epstein
PERSON
EL PASO
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United Airlines
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John F. Kennedy
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Prince Charles
PERSONJetblue Airways
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NEW YORK NY
LOCATIONAMERICAN AIRLINES INC
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San Juan
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United States
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Air France
ORGANIZATIONSign & Travel
ORGANIZATIONCartier
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Palm Beach
LOCATIONProgram News
ORGANIZATIONFrederic Fekkai
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New York City
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONCarden
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Albuquerque
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