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RIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $32.66 Feb 22 2016 EASYJEFEASYJET EO94DCP-580339 - LUTON. GB Jeffrey E Epstein $16021 Feb 22 2016 EUROSTAR - LONDON. GB Jeffrey E Epstein $769.00 Feb 23 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $103.10 Feb 23 2016 T-MOBILE RECU
ey E Epstein $14.99 Jan 09 2016 ETS*CTF TOEFL IBT TEST - 609.771.7100. NJ Jeffrey E Epstein §190.00 Jan 09 2016 ITUNES.COMMILL ITUNES.COMMILL- CUPERTINO. CA Jeffrey E Epstein $39.98 Jan 10 2016 AMAZON MKTPLACE PUTS - AMZN.COMIBILL, WA Jeffrey E Epstein S4.00 Jan II 2016 AEROFLOT AMERICAN EXPRE
EST PALM BEACH FL BOOKS 92.55 01/26/05 WAITROSE, LONDON SW1X UMTED KINGDOM Desaiptico Rice GOODS 25.26 826 Pcunds Slering 48.52 01/25405 EUROSTAR (INTERNET USD). UNITED KINGDOM GOODS/SERVICES 530.00 01/27/05 RYMAN LTD, LONDON UMTED KINGDOM DesaiptiOn Price GOODS 13.99 1389 Paid* Slat
LONDON SW3 UNITED KINGDOM GOODS 01/28/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 70.00 02/03/04 APPLE COMPUTER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY
SKY EUROPE INTERNET SLOVAK KORUNA Sky Europe From: To: Carrier: PARIS ORLY WARSAW 99 NOT AVAILABLE Tidtet Number: 99800022283650 02/28/06 EUROSTAR (INTERNET USD) 170.00 GOODS/SERVICES 03/02/06 CHRISTIAN DIOR BOUTIQUE, PARIS VOUS REMERCIE DE VOTRE VISITE 03/02105 PRADA, PARIS 330.62 -,Er
ROOM & BOARD 8004866554 MN FURNITURE HOME FURNISHI 858.00 11/23/05 GRACIOUS HOME #4 NEW YORK NY BED/BATHAJNEN 380.00 11/24/05 APPLE US FG CUPERTINO CA COMPUTEFVSOFTWARE W16246484 7026407202 809.56 11/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY
4599400 Description SPORTING GOODS 25225 12/01/06 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES ROC-No. 0000000000 28.32 12/02/06 EUROSTAR (INTERNET USD) GOODS/SERVICES 216.00 12/04/06 T-MOBILE W-LAN/HOTSPOT GOODS/SERVICES 5.0D "Poore Skiing 10.10 12/05/06 S P C, PARIS VOUS RE
Page 5 of 10 Due in Full continued AnsountS 03/23/06 GUCCI S49 CENTRAL VALLEY NY APPAREUACCESSORY SHOP ROC No. 180215 03/24/06 APPLE US FG CUPERTINO CA 400.99 COMPUTER/SOFTWARE W20068608 7034334599 ROC No. 9234572105 03/24/06 GYM SOURCE NEWTON NEWTON MA 286.11 1.212.328.3245 03/26/06
04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 818.70 07/12/04 BARNES & NOBLE.00M 800-843-2665 NJ BOOKS, MUSIC OR DVDNID 80.72 07/13/04 EUROSTAR (UK) LTD UNITED KINGDOM Descrillion Price GOODS 130.00 Ise= Parch Stairg 247.04 Continued on reverse EFTA01704951 DUPLICATE COPY PreFeed
10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/10/04 APPLE COMPUTER CUPERTINO CA COMPUTEFVSOFTWARE/ACC 161.65 03/1004 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 31.50 03/12/04 SHOPPERS TRAVEL NEW YORK NY TO
533.03 CUPEFMNO CA (TUNES STORE & APP STORE 11/01/15 ffUNES.COWBILL MJFICUPEEMNO CA $41.99 CUPERTINO CA (TUNES STORE & APP STORE 11/02/15 EUROSTAR LONDON GB 1769.00 LONDON EUROSTAR INTERNATIONAL LT 11/02/15 AMAZON MKTPLACE PASTSAPAZN.COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
ES DEG U2 WA YY 00 WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKET 02/22/16 EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 02/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clan: NEW YORK
New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
gn Spend Amount 05/12/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 178.31 05/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 05/14/16 EUROSTAR $436.00 LONDON GB EUROSTAR INTERNATIONAL LT 05/15/16 PAYPAL 9HAIMASSAGE $425.00 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVI
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
YY 00 Date of Departure: 07/31 PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 07/09 $1,18756 $442.10 07/06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA
STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
rture: 01/20 Passenger Name: - Document Type: PASSENGER TICKET 01/02/19 WWW.ITUNES.COMMILL CUPERTINO CA $14435 DIRECT MKTG INTERNET 01/03/19 EUROSTAR LONDON GB $454.00 EUROSTAR INTERNATIONAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Cla
NTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17
Entities connected to both EUROSTAR and CUPERTINO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATIONLeon Black
PERSON
NESPRESSO
ORGANIZATION