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.00 08/24/18 ZARACOM ZARACOM DEPARTMENT STORE UNITED STATES $75.60 08/25/18 USER TRIP W3VAB HELP.UBER.COM HELP.UBER.COM CA $926 08/25/18 PETCO 3713 537138 73063537138 000-0000000 NEW YORK NY 08/25/18 S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.76 08/25/18 TAXI CREDIT CARD TA
ASHPOST SERVICE 08/30/18 AMZN MKTP US'IM-77Y5FS2 BOOK STORES 08/31/18 AMERICAN EXPRESS TVL SVC PHOENIX JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: 27971776691563 Date of Departure:09/01 Passenger Name SHUUNC/KARYNA Document Type: PASSENGER TICKET 08/31/1
STEIN Account Ending 0-13001 p. 58/86 Detail Continued Foreign Spend Amount 11/20/15 UBER USER 866-576-1039 CA 8665761039 $8.00 11/2W 5 PETCO 3713 537138 73063537138 NEW YORK NY 000.0000000 $48523 11/20/15 15 EUAS 650000003082404 NEW YORK NY 2122881525 Description Price SEUAS $
arture: 12/27 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS WI SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUN
ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
Number: Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFU
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
nger Name- Document Type: PASSENGER TICKET 08/18/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD( B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/19 Passenger Name Document Type:PASSENGER TICKET
2/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
Entities connected to both PETCO and PALM BEACH INTERNA

Prince Charles
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
SEPHORA
ORGANIZATION
BRONX
LOCATION
Austria
LOCATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION