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$140.43 02/01/16 NESPRESSOCHAMPS ELYSEES 125.90 $137.58 European Ogre PARIS PA 0172062065 02/04/16 CARREFOUR 1.026,57 51,137.65 European PARIS AUTEUIL PA Uri:0 0140713300 02/05/16 FRANPRIX PARIS 4892 $49.43 PARIS PA European UM 0153655253 Continued on reverse AMEX007715 SDNY_GM_02751014
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
taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European t 2744 $30.88
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
28 EFTA 00238484 EFTA01679887 JEFFREY E EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS
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
376 EFTA 00238632 EFTA01680035 JEFFREY E EPSTEIN Account Ending 0-14009 p 12 58 Detail Continued Foreign Spend Amount 08/04/16 CARREFOUR PARIS AUTEUIL PA 0140713300 444.95 European ULII: 3499.10 e Card Ending Monthly Spending Limit $5,000 Foreign Spend Amount 07/11/16 SEPHORA NEW YORK
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
rd Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign Spend Amount
50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON, ac. DC 202-332.3334 08/16/16 AMERICAN EXPRESS TVL SVC $219.98 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ALBUQUERQUE N.Y. J F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A Y
OM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17
unt ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00
ROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZN MKTP FR MERCHANDISE BOUTIQUE NESPRESSO PARIS 0170369300 (RE PARIS AUTEUIL PARIS 33-1.2345.6789 PONCELET PRIMEURS 0142274795 AMAZON.FR WA $17.61 10/28/18 11/01/18 11/02/18 PARIS PA 142,30 European Uric $162.09
B6 V Date of Departure: 10/06 Document Type: PASSENGER TICKET 10/02/18 AMZN MKTP US•MT85R5891 AMZN.COM/BILL WA $23.99 BOOK STORES 10/03/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5249.20 JETBLUE From: To: Carder. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Dep
Entities connected to both PARIS AUTEUIL and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSON
Prince Charles
PERSON
United States
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
Air France
ORGANIZATION
New York
LOCATION
European Union
ORGANIZATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATION