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'RESCUE SPA $912.12 4029357733 PA 402-935-7733 Description COSMETIC STORES 01/07/16 USER UBER $6.16 866-576-1039 CA 8665761039 01/07/16 SEPHORA $281.96 WEST PALM BEACH FL COSMETIC STORE 01/07/16 HMF AT THE BREAKERS $221.33 PALM BEACH FL Arrival Date 01/06/16 00000000 LODGING Dep
r: Passenger Name: Document Type: ADDITIONAL COLLECTION 01/15/16 MJNES.COWBILL ITUNES.COWBILL CUPERTINO CA :TUNES STORE & APP STORE 01/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: ROME LEONARDO DA V To: PARIS ORLY APT N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TI
. 32980 PARIS PA E European Union uro 0143592252 04/16/16 CHEZ CLEMENT ELYSEES 52.00 European Union PARIS PA Euro 0140738700 04/16/16 SEPHORA 159 CHAMPS ELYSEES 72.19 PARIS PA Europeantruort. 0142253713 542.00 S556.57 $372.58 $58.74 $8135 04/16/16 PET WISHES INC 650000008079496
DY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TICKET 04/13/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS ORLY APT BA LONDON GATWICK APT YY 00 VENICE MARCO POLO BA N/A
50 New York NY New York 06/29/16 NEW TOP QUALITY CLEANERS $29.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $29.00 06/29/16 SEPHORA NEW YORK NY COSMETIC STORE $41.37 Continued on reverse AMEX008051 SDNY_GM_027513.50 EFTA_002386O6 EFTA01680009 JEFFREY E EPSTEIN Account
URT INTERNAT LH 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: PASSENGER TICKET 07/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: PARIS ORLY APT ROME LEONARDO DA V BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:
NY RESTAURANT FOOD/EIEVERAGE $14.64 08/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $34.48 $14.64 $38.22 08/12/16 SEPHORA NEW YORK NY COSMETIC STORE $4137 08/12/16 BLOOPAINGDALES 0001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAIL,HAIR, $55
5-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YORK NY 2127539500 10/05/16 BRITISH AIRWAYS ARC US 51.014.96 USA BRITISH AIRWAYS From: To: Carrier. Class: N.Y. IF KENNEDY I LONDON HEATHROW AP N.Y.) F KENNEDY I WA WA Ticket Number:
ption REFER TO RECEIPT 12/21/16 MORTONWILUAMS SW000000786 NEW YORK NY $16.36 2129827326 Description Price GROCERY STORES $16.36 12/21/16 SEPHORA NEW YORK NY 565.33 COSMETIC STORE 12/22/16 WVAY.ITUNES.COWBILL CUPERTINO CA $6.99 !TUNES STORE & APP STORE Continued on reverse AMEX00832
YY 00 Ticket Number 3062400459907 Date of Departure: 02/10 Passenger Name: VAN DEN BROEK/PHILIPPE JA Document Type: PASSENGER TICKET 02/07/17 BRITISH AIRWAYS ARC US USA $175.20 BRITISH AIRWAYS From: To: Carrier: Class: ROME LEONARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticke
BLACK FLAMING0 542929806228375 BROOKLYN NY $81.00 7183873337 06/09/18 TRADER JOE'S 0539 QPS 539 NEW YORK NY $25.59 626-599-3700 06/09/18 SEPHORA NEW YORK NY $19.60 COSMETIC STORE 06/10/18 UBER TRIP 37RBN HELP.UBERCOM CA $19.85 HELP.UBER.COM ow 0/18 THE CONTAINER STORE NEW YORK NY
ass: PALM BEACH INTERNA NEW YORK LA GUARDI 86 Ticket Number Date of Departure:08/22 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA 685421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y..IF KENNEDY I LONDON HEATHROW AP BA N.Y.1 F KENNEDY I BA V Ticket Number D
E 10065 PHARMACIES 11/02/18 DUANE READE NEW YORK NY $428,36 8002892273 11/02/18 PO EAST 65TH ST NEW YORK NY $21.74 RESTAURANT 11/02/18 SEPHORA NEW YORK NY $54A4 0000000000000000010022 11/02/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $11.34 2127370600 11/02/18 OTARELLA 000
ES DE G AF Ticket Number. 0577218813176 Date of Departure: 10/29 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 BRITISH AIRWAYS ARC US USA $2,625.20 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP CAPE TOWN BA LONDON HEATHROW AP BA Ticket Number: Date of
ARMUR MEDICAL NEW YORK NY $10.00 10128 01/07/19 White and Blue Group White and Blue Long Island City NY $11.16 TAXICAB& UMOUSINE 01/07/19 SEPHORA NEW YORK NY $123.03 0000000000000000010022 01/07/19 FRANKS CLEANERS AND TA NEW YORK NY $96.00 USFC 10065 01/07/19 BLOOMINGDALES NEW YORK
: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Dat
2 HORIZONTAL COLOR.FULL GRAY BACKGROUND 3.5X2 HORIZONTAL C 04/07/19 MUM FIFTH AVE 2124471690 000000013 NEW YORK NY 34151 6463660515 04/07/19 SEPHORA NEW YORK NY $3049 0000000000000000010022 04/07/19 WWW.FIERAMILANO.IT RHO 40.00 36749 DIRECT MKTG INTERNET EunspeanUpt% 04/07/19 ELI'S MA
FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G N.Y. J F KENNEDY Ticket Number Passenger Name Document Type: PASSENGER TICKET 04/04/19 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: LONDON HEATHROW AP MILAN MALPENSA APT LONDON HEATHROW AP Ticket Number Passenger Name: Document Type: PASSENGER
Entities connected to both SEPHORA and BRITISH AIRWAYS ARC

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONBloomingdales
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATION
Austria
LOCATIONEQUINOX MOTO
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATION
BRONX
LOCATION