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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
08/21/12 08/21/12 Amount REVERSAL OF DUPLICATED ADJUSTMENTS E/S Debit Adjustment as per separate letter $7.54 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD TRI.CITIES REGIONA N/A N/A Ticket Number: Passenger Name- Document Type: PASSENGER TICKET Ca
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
g 0-13001 Detail Continued 07/13/12 07/13/12 07/13/12 07/13/12 07/14/12 07/14/12 07/14/12 07/14/12 Amount AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Carrier: Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 006707600
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
Name: Document Type: PASSENGER TICKET 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 Docum
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
PSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date
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
0 N/A YY 00 Ticket Number: Date of Departure: 09/24 Passenger Name Document Type: PASSENGER TICKET 09/16/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 09/
E PMTS AMZN.COM/BILL WA BOOK STORES $25.52 $20449 $163.07 $174.95 11/23/15 AMAZON MKTPLACE P/AT5 AMZN.001A/BILL WA BOOK STORES 11/23/15 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 11/23/15 AMAZON MKTPLACE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next p
JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND
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
00 02/12 02/10/16 JEFFREY E EPSTEIN -$363.10 Class: 00 00 00 02/10/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,292.50 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL Y NEW YORK LA GUARDI DL Q N/A YY 00 N/A YY 00 Ticket Number: Da
Entities connected to both CRATEANDBARREL and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONBloomingdales
ORGANIZATION
Albuquerque
LOCATION