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ing 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date of Depan ore: I Of01 Passenger Name: BANASIAKOANUS
,025.70 AIR FRANCE From: To: Carrier. Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.JF KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Numben Date of Departure: 11/27 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TRAPHOENIX AZ 415,958.70 AIR FRANCE From: To: Car
arture: 12/27 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS WI SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA TAMPA 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 REFUN
U AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MIAMI INTERNATIONA MOSCOW SHEREMETYEV SU N/A YY 00 N/A 1^1 00 N/A YY 00 Ticket Numben Passenger Name Document Type: PASSENGER TICKET Date of Departure 12/29 $114.00 Continued on reverse AMEX007847 SDNY_GM_02750948 EFTA 00238202
Number: Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFU
ument Type: EXCESS BAGGAGE 02/27/16 DELTA AIR LINES $35.00 ATLANTA DELTA AIR LINES From: To: Cartier. Class: N/A N/A N/A WA N/A Ticket Numben Passenger Name Document Type: MISCELLANEOUS TAX(S)/FEE(S) YY YY YY YY 00 00 00 00 02/29/16 PAYPAL •COS STORES COS $95.00 4029357733 SW
$654.10 $345.90 $633.83 06/01/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL NEW YORK LA GUARDI DL N/A YY 00 N/A re 00 Ticket Number Date of Departure: 06/03 Passenger Name: Document Type: PASSENGER TICKET Con
63 NEW YORK NY 2127370600 04/19/16 GET $150.00 PLANO TX TRAVEL AGENCY SERVICE From: To: Carrier. Class: N/A N/A N/A N/A N/A Ticket Numben Passenger Name Document Type: TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 04/19/16 JUICE GENERATION 103 LEXI 650000007931 $9.74 NEW YORK
: PASSENGER TICKET Date of Departure 03/19 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $415.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number Passenger Name Document Type: PASSENGER TICKET DL M Date of Departure: 03/18 03/17/18 NYTimes.COM NY TIMES D
AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
8 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LE
Entities connected to both PALM BEACH INTERNA and Numben

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATION
United States
LOCATIONSign & Travel
ORGANIZATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONCUPERTINO
LOCATION
European Union
ORGANIZATIONCartier
ORGANIZATION