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/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: ADDITIONAL COLLECTION 12/09/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/11/15 AMERICAN EXPRESS TV1 SVC PHOENIX AZ IBERIA OPERADOM From: To: Carrier: Class: N.Y.1 F KENNEDY I MADRID BARAJAS A
PA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA N/A YY 00 N/A YY 00 N/A YY 00 -$334.
/16 AMZN.COM/BILL WA MERCHANDISE 'TUNES:COM/8111 ITUNESCOWEIILL 352.96 02/17/16 CUPERTINO CA ITUNES STORE & APP STORE CARSCO TAXI $203.77 ENGLEWOOD CLI NJ 201-8945222 02/17/16 FAIRMONT WATERFRONT 1.619.16 Canadian Dollars 31.183.25 VANCOUVER CA 4167340000 02/17/16 FAIRMONT WATERFRONT 1.6
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
Document Type: PASSENGER TICKET 03/16/16 BRASSERIE COGNAC EAST 650000007138426 $84.92 NEW YORK NY 2122495100 03/16/16 CARSCO TAXI $128.54 ENGLEWOOD CLI NJ 201-8945222 03/17/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI HOUSTON INTERCO
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16 CAFtSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/14/16 CARSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/15/16 AEROFLOT AMERICAN EXPRES $1,483.50 UNITED STATES OF AMER
NEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 W
Entities connected to both ENGLEWOOD CLI and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATION
BRONX
LOCATIONPOSTMATES LE
ORGANIZATIONNAILS & SPA
ORGANIZATION