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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
EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE
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
ass: N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27971186670102 PassengerName: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS 1VLPHOENIX AZ -$679.80 AMERICAN MRUNES INC From: To: Carrier: Class: SAN FRANCISCO INTL N.Y. J F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Tic
te 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 WA WA WA Ticket Number: 01670624950875 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET UA YY 00 VY 00 YY 00 Date of De
CKET 04/28/12 VICTORIA SECRET 800-888-1500 OH 800-888-1500 04/28/12 FANDANGO.COM MOVIE TITS MOVIE TITS FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re
: 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:
00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum
A B YY 00 re 00 YY 00 Date of Departure:05/12 05/05/13 AMERICAN EXPRESS PAPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E N.Y. NEWARK INTL A WA WA WA Ticket Number. 01672263097971 Passenger Name. SHUUAK/XARYNA Document Type: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ
N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick
12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 ORBITZ CHICAGO IL JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA 86 N.Y. IF KENNEDY I Be N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/26 Passenger Name- Document Type. PA
Y_GM_02750306 EFTA 00237562 EFTA01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775
nt Type: AGENCY PASSENGER TICKET 10/15/15 AMERICAN EXPRESS TVLPHOENIX AZ $546.20 PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/16 Passenger Name- Document Type:PAS
JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket
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Jeffrey Epstein
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