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1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE S7 Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 RailEurope.Com WHITE PLAINS NY $388.95 Continued on reverse AMEX009405 SDNY_GM_02752704 EFTA_00239960 EFTA01681363 JEFFREY E EPSTEIN Account Ending 0
Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA 622.96 RECORD STORE 06/10/19 RailEurope.Com WHITE PLAINS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 0
4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
APPLE STORE NEW YORK NY $2,869.94 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carr
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
ntinued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER From: To: Carrier: Class: PARIS CHARLES DE G
Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95 01/25/19 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 01/25/19 APPLE RETAIL FRANCE KIO
Entities connected to both WHITE PLAINS and RailEurope

Jeffrey Epstein
PERSON
United States
LOCATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONVESTA AT&T
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
Warsaw
LOCATION
Air France
ORGANIZATIONZARA RUE DE RENNES 3007
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONLONG ISLAND CITY
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION