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DISE 11/09/IS AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 16430 Swiss Rata $164.48 39.99 1/10/i S ITUNES-COM/BILL ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE DAVIDRODGERS Card Ending 244025 Foreign Spend Amount 10/10/i 5 AT&T DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0
11/30/IS ATLANTIC AVIATION WWEST PALM BEACH FL 31,590.00 11/30/15 PLATEPASSHERTZTOU-S American Tref(' SCOTTSDALE AZ 877.411.4300 11/30/I 5 PLATEPASSHERTZTOLLS Amerkan Tref' SCOTTSDALE AZ 877-411-4303 5620 59.20 11/3CU1 5 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 561-683-4121 51,06
lptIon Pike GAS/MSC9568065742 $17.55 02/15/16 ATLANTIC AVIATION %%VEST PALM BEACH FL $1936.45 02/15/16 ITUNES.COM/BILL ITUNES.COWBILL $999 CUPERTINO CA ITUNES STORE & APP STORE 02/I 5/16 PLATEPASSHERTZTOLLS American Trafli $15.45 MESA AZ 877-411-4300 02/15/16 SHELL OIL 53078960175 $8.11
Arrival Date Departure Date 02/16/16 02/17/16 0110011000 02/18/16 MINI DELI OF BIG APPLE 89 NEWYORK NY BIGAPPLEMINIDELIKGMAIL CO 02/18/16 PLATEPASSHERTZTOLLS American Darla MESA AZ 877-411-4300 $132.60 $19.60 $389.04 S362A2 S8.71 S1A0 02/18/16 PLATEPASSHERTZTOLLS American Traffi $635 MESA AZ
REY E EPSTEIN Closing Date 07/11/16 P 9/25 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/16 VAWMTUNES.COMMILL $9.99 CUPERTINO CA RUNES STORE & APP STORE 06/20/16 PUBLIX $8.95 PALM BEACH GARDENS FL 8636881188 Description REFER TO RECEIPT 06/20/16 TOOJAYS DOWNTOWN G
$39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 0142896344 05/14/16 STARBUCKSCOFFEE PARIS PA 014538566
ORES 516222 10/12/15 AMAZON MKIPLACE PMTSAFAZN.COM/BILL WA AMZN.COMAIIILL WA BOOK STORES 5219.99 10/13/15 ITUNES.COM/FULL ITUNCUPEFMNO CA CUPERTINO CA !TUNES STORE & APP STORE $17.95 10/13/15 MORGENTHAL FREDEFtICSNEW YORK NY NEW YORK NY 702430-1331 Description EYE EXAMS/EYE WEAR 10/13
ding 0-13001 p 26'44 Detail Continued Foreign Spend Amount 08/13/15 rruNEs.cowsu. ITUNCUPERTINO CA RUNES STORE & APP STORE $7.98 08/I3/15 PLATEPASSHERTZTOLLS SCOlTSDALE AZ 877-411-4300 08/I6/15 ITUNESCOM/BILL MJNCUPERTINO CA (TUNES STORE & APP STORE $34.65 $19.98 08/20/15 PAYPAL *FOOD EMPOFt14029
Entities connected to both CUPERTINO and PLATEPASSHERTZTOLLS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSON
American Airlines
ORGANIZATION
Palm Beach
LOCATION
European Union
ORGANIZATION
JETBLUE
ORGANIZATION