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7-0033 Description TAXI: 5087 1151627 Park Ave 120491 E 17St N $11.40 03/26/11 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $56.15 03/26/11 SEPHORA #112 LEXINGTNEW YORK NY 4153483358 Description Prke COSMETIC STORE $6106 $6106 0326/11 CCRMT MANAGMENT INC LONG ISLAND CITY TAXICAB & LIMOU
lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001 Dated Departure: 12/31 Passenger Name. EPSTEIN/XXXXXXY MR Document Type. PASSENGER TI
XICAB & LIMOUSINE Description TAXI: 4V24 20:11 20:23 NY $15.00 04/14/14 NYC TAXI 5N63 090316LONG ISLAND C NY 000-0000000 $17.50 04/14/14 SEPHORA 120 NEW YORK NY COSMETIC STORE 6199.24 04/14/14 SEAMLESS • AZUKI JAP800905.9322 480552330-5549010016 ONLINE FOOD ORDER 834.57 Continued on
T W3TEASTANA LODGING 29,40000 Kazakhstan 'lenges $161.49 03/16/14 SOCIETE AIR FM MOSCOW RU AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG NICE PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number Passenger Name. Document Type: PASSENGER TICKET Carder. Class: AF A AF A AF A
6/52 Detail Continued Foreign Spend Amount 02/28/15 SEPHORA159 CHAMP ELYPARIS PA 0142253713 376.90 European Union Euro 5428.99 02/28/15 SEPHORA PARIS VICTORPARIS PA 33146093400 EWOPean(gg Euro 3687.59 02/28/15 MANDARIN ORIENTAL PAPARIS PA 0170987003 51,00 European Un Euro 358.05
O RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date of Departure: 03/06
8778877815 12/02/16 TIP SAN FRANCISCO CA 58.73 8778877815 12/02/16 UBER *US DEC01 TAEBD HELP.UBERCOM CA $21.16 HELP.UBER.COM 12/02/16 SEPHORA NEW YORK NY $128.47 COSMETIC STORE 12/02/16 VIA QUADRONN SAN FRANCISCO CA $98.01 8778877815 12/03/16 LADY M UES 78TH squareeocomftecepts
ment Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31 Passenger Name: M Document Type:PASSENGER TICKET 10/30/16
ing 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10.99 646-599-3055 FOOD $10.99 02/11/17 ApiPay SEAMLSS'TEREMOK Snail WIEREM
AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
18 DUANE READE e14145000014145 NEW YORK NY 57.97 NONE 10065 02/19/18 TEL MANAGEMENT TAXI LONG ISLANDCITY NY $21.36 718-392-7000 02/19/18 SEPHORA NEW YORK NY 5115.41 COSMETIC STORE 02/19/18 USER 'AMQ61 HELP.UBER.COM CA $27.21 HELP.UBER.COM 02/19/18 MINI DELI OF BIG APPL NEW YORK N
ACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE F
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
POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFR
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
EPSTEIN Card Ending 0-15006 Foreign Spend Amount 02./07/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DEG KIEV BORISPOL APT PARIS CHARLES DEG PHOENIX AZ Carrier: Class: AF AF $88.90 Tkket Number Date of Departure: 02/08 Name: Passenger Document Type: PASSENGER TICKET 02/08/19
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
Continued rindicares parting date Amount 03/25/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SVC PHOENIX AZ AIR EUROPA From: To: MALAGA PARIS CHARLES DEG Ticket Number. Passenger Name. l -S211.40 Carder: Class: UX V Date of Departure: 03/30 Document Type: SUPPORTED REFUND 03/26/19 JEFFREY E E
Entities connected to both SEPHORA and CHARLES DEG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
New York City
LOCATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
New York
LOCATION
European Union
ORGANIZATIONCartier
ORGANIZATION
Barneys New York
ORGANIZATION
Ralph Lauren
PERSON
Air France
ORGANIZATION