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cument Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
IS PA 0142225656 602.00 EuropeanUnion Euro 5813.12 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA UA YY 00 YY 00 Date of Departure: 12/03
ture: 01/1I Passenger Name: BANASIAK/JANUSZ Document Type PASSENGER TICKET 01/09/14 DUNES MUSICUSA MJNCUPEFMNO CA ITUNES MUSIC STORE 01/09/14 ONSTAR 8/313-4ONSTAR MI ONLINE SVCS 01/09/14 NY 5293.00 $3.99 5216.67 $200.00 Fees Amount Total Fees for this Period $0.00 2014 Fees and Inter
DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Depar
803-333-3474 Description DISH NETWORK DAMEN ENGLEWOOD CO 512927 03/20/17 GOOD WATER COMPANY 505.471.9036 SANTA FE NM $7,800.13 03/23/17 ONSTAR ONUNE SVCS 898-466-7827 MI $6524 03/24/I7 JAMES,C001CFS HOBSONA 201001004753455 505-344-7100 ALBUQUERQUE NM 51,930.25 03/27/17 AQUA TECH
04 FL $403.12 BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 310,000 Amount 05/23/18 UNITED AIRLINES UNITED AIRLINES From: To: DENVER INTL APT ALBUQUERQUE Ticket Number:01629224604044 Passenger Name: GORDON /ECONOMY PLUS 5 Document Type: PREFERRED SEAT UPGRADE HOUSTON Carder: Class:
1/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $13086 01/23/18 ONSTAR OMJNE SVCS 888-466-7827 MI $65.12 01/26/18 AQUA TECH SERVICES INC 00-08027989196 505-3455319 ALBUQUERQUE SPA $41388 01/27/18 NETFLIX.COM
/09/18 AMERICAN AIRLINES 45107440 800-433-7300 TX $163.00 AMERICAN AIRLINES From: To: Carder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DENVER INTL APT Ticket Number:0012315318940 Passenger Name: GORDOWBRICE M Document Type: PASSENGER TICKET AA I M I Date of Departure 10/13 10/10/18 DELTA A
DISH NT/W(0001 ENGLEWOOD CO $136.12 800-333-3474 09/21/18 BARN LIGHT ELECTRIC BARN LIGHT ELK TITUSVILLE FL $3236.75 800-407-8784 09/24/18 ONSTAR 888-466-7827 MI $38.19 TELEMATICS AMEX039708 Continued on reverse SDNY_GM_02753005 EFTA 00240261 EFTA01681664 JEFFREY E EPSTEIN DWPaTKPFY
Entities connected to both DENVER INTL APT and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONSign & Travel
ORGANIZATION