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Card JEFFREY E EPSTEIN Closing Date 08/10/12 p. 727 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ DELTA AIR LINES INC. From: To: BOZEMAN SALT LAKE CITY ALBUQUERQUE SALT LAKE CITY BOZEMAN Carrier. Class: DL DL DL A DL A $900.20 Ticket Number: 006707600
00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 577.48 07/30/12 NYC TAXI MEDAWON 2WOODSIDE NY Description
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
T&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE $25.10 si Card Ending Amount 08/11/12 AT&T •CALL203790567800.657-2466 NJ $7.54 08/12/12 AMERICAN EXPRESS TVLPHOENIX AZ $8
892 Date of Departure: 01/05 Passenger Name: NOWAK/MARTIN A Document Type: PASSENGER TICKET 01/08/13 AMERICAN EXPRESS TVLPHOENIX AZ $1,009.35 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: 00671968326142 Date
ure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.35 12/27/12 (TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA
EFTA01678570 JEFFREY E EPSTEIN Account Ending 0-13001 p 615 Detail Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of
BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY
UNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT 3272.00 07/28/14 NY 64,250.00 07/30/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Canier. Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00674696100153 Date of D
e: 07/18 Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET 07/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 HERTZ CAR RENTAL 8004544173 OK Location Date Renta
500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN -$588.20 -$925.43 10/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS 1YLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. NEW YORK LA GUARDI DL WA WA Ticket Number: 00675031268306 Passenger
9 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $112.52 10/16/14 ITUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE $27.00 10/16/14 (TUNES MUSICUSA ITUNCUPERTINO CA RU
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail Continued Foreign Spend Amount 05/08/i 5 AMERKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARD( PALM BEACH INTERNA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier Class:
0.13001 Detail Continued Foreign Spend Amount 06/10/15 HOTEL LA FAAMOUNIA MAMARRAKECH LODGING 17100.00 Moroccan [Mums $1,770.39 06/11/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $1754 06/11/15 ITUNES.COMMILL ITUNCUPERTINO CA (TUNES STORE &APP STORE $5.99 06/12n 5 AMAZON MKTPLACE PMTSAMZN.COM/BILL
Entities connected to both DELTA AIR LINES INC. and AMAZON MKTPLACE PMTSAMZN.COM

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