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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
icket Number: 27973083447411 Date of Departure: 09/29 Passenger Name: TOWSOWMARK EDWARD Document Type PASSENGER TICKET 09/26/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTEFtNA N.Y.1 F KENNEDY 1 B6 WA YY 00 N/A VY 00 WA YY 00 Ticket
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
YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/10 Passenger Name: Document Type: PASSENGER TICKET 03/09/15 AMERICAN EXPRESS IVIPHOENIX AZ 8240.10 DELTA AIR LINES INC. From: To•. Carrier. PALM BEACH INTERNA NEW YORK LA GUARD! DI. N/A YY 00 WA YY 00 WA YY 00 Ticket N
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
WA DL WA DL WA YY 00 WA YY 00 Ticket Date of Departure: 08/06 Passenger Name: Document Type PASSENGER TICKET 07/28/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Camel: Class: WA N/A DL N/A DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/06 Passe
Entities connected to both ONUNE and IVIPHOENIX

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Warsaw
LOCATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
European Union
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONBloomingdales
ORGANIZATIONLeon Black
PERSON