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0-12037 Total Payments and Credits $0.00 -38,398.50 -$22,846.75 Detail "Indicatesposting rine Payments Amount 07/12/13• JEFFREY E EPSIEN ONUNE PAYMENT- THANK YOU -S14,44825 Credits Amount 07/07/13 AMERICAN EXPRESS TYLPHOENIX AZ US AIRWAYS INC. From: To: N/A N/A WA N/A WA Ticke
00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN
QUO11DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.47 TIP $5.00 S28.47 02/09/15 SEAMLESS • LAVO 2709800-905-9322 1185970170-66682 10016 ONUNE F000 ORDER $78.77 02/09/15 SEAMLESS • OBAO 8064800-905-9322 1187390057.78031 10016 ONLINE FOOD ORDER $1833 02/09/15 OMEGA ART GALLERY 65NEW Y
nding 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date
7 05/31/15 POTTERY BARN E-COAVAEHOME FURNISH 386859050000000001002 I $134.98 06/01 /I s SEAMLESS • ARuNGTON800-905-9322 1591180894-6128810016 ONUNE F000 ORDER $6429 Continued on reverse AMEX007287 SDNY_GM_02750588 EFTA 00237842 EFTA01679245 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40
rd AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05109/15 P 550 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 05/14/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: 5557597164460 Passenger Name: FEDO
R GOOD NE1WASHINGTON DC 3100.00 CHARITABLE ORG ONLINE DONATION(5). EDEYO 06/27/15 NETWORK FOR GOOD NETWASHINGTON DC $100.00 CHARITABLE ORG ONUNE DONATION(5): EDEYO 06/28/IS NYC TAXI 1129 0900I7ASTORIA NY $1930 000-0000000 06/28/15 UBER UBER 866-576-1039 CA 8665761039 51340 06/28/1
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
Entities connected to both ONUNE and AEROFLOT AMERICAN EXUNITED STATES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSONProgram News
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONAMEX Assurance Company
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONBloomingdales
ORGANIZATION
Prince Charles
PERSON
West Palm Beach
LOCATIONDELTA AIR LINES INC.
ORGANIZATION
Delta Air Lines
ORGANIZATION