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SDNY_GM_02744015 EFTA_00231271 EFTA01672674 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 24053 Detail Continued Amount 04/13/14 LTWUNITED INFUGHT MELBOURNE FL 800-932-2732 Descaption AIRLINE FBO $7.99 04/13/14 FELICE WINE BAR 1 FENEW YORK NY 116615T AVENUE NEW YORK FOOD/BEVERAGE $82.75 TIP 3
4 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMIER ACCESS Document T
ion Date Rental: TETERBORO NJ 16/01/04 Return: NEWARK NJ 16/01/0S Agreement Number Rentes Name:VISOCKI 01/05/16 INFUGHT WI-El - LW $3.99 MELBOURNE Fl. 3636184 32901 AIRLINE FBO 01/06/16 MCDONALDS $7.27 MIAMI SPRINGS FL 3056707600 01/06/16 DOWNSTAIRS $5324 MIAMI SPRINGS FL 305-200-
JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS
EFTA_00234921 EFTA01676324 JEFFREY E EPSTEIN EVIIMIL,9941I05 9 6/27 Detail Continued Foreign Spend Amount 04/12/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932-2732 Description AIRUNE FBO 37.99 04/12/16 LTV/UNITED INFLIGHT TV 37.99 MELBOURNE FL 8C0-932-2732 Description AIRLINE FBO 04
Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK
ARGES $1860 5953 06/17/16 STARBUCKS BAG601563 531 12601 563 FORT LAUDERDA FL 950-3599102 FOOD 8557 35.57 06/17/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932.2732 Description A 'RUNE FBO 57.99 06/17/16 JET AVIATION TETERBORO GOV $8400 TETERBORO NJ 008251 99999 TUITION/FEES 06/18/16
6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE
LAS.COM 905 247283721 691601 SPORTING GOODS/APPAREL SIDNEY NE 33,388.69 10/03/17 LTV/UNITED INFUGHT 1V 800.932.2732 Description AIRUNE FB0 MELBOURNE FL 37.99 AMEX004755 Continued on next page SONY_GM_02748054 EFTA 00235310 EFTA01676713 r American Express@ TraditionalWoPliFaAcrE COPY JEFFR
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
13 03/08/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA 31820 03/08/18 03/09/18 03/09/18 LTV/UNITEDINFLIGHTTV 800-932-2732 MELBOURNE ROMEOVILLE 321-7773000 FL 37.99 PROD SUPP CAFE411659 57960411659 818-8387576 SATCOM DIRECT INC 436845555417970 3213773701 GA $2021 FL 647
676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86
Entities connected to both MELBOURNE and THOMAS CYRIL E

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
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United Airlines
ORGANIZATION
John F. Kennedy
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New York State
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
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Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONCUPERTINO
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Palm Beach
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American Airlines
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United States
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New York
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Delta Air Lines
ORGANIZATIONLeon Black
PERSON
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LOCATION
Michael Jackson
PERSON