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12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN
VICE .51.n 03/01/15 JEFFREY E EPSTEIN SLEEPYS Sleepys HICKSVILLE NY I-800-sleepys 4157.87 03/02/15 JEFFREY E EPSTEIN EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 4334.00 02/27/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO -$1,344.90 From: To: Carden Class: N/A N/A YY 00 N/A YY 00
ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
P 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 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00
SINESS SERVICE 2.50 European Uri= 7.91 ErirOpeasUgulro $2.81 05/21/16 UBER BV USBON PR BUSINESS SERVICE 05/22/16 USER USER 15.95 $17.92 AMSTERDAM NL 8665761039 European Union Euro 05/22/16 USER USER 22.00 $24.71 05/22/16 AMSTERDAM NL 8665761039 UBER USER European Union tan $20.50
RSCO 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 SERVIC 05/16/16 YAHOO MAIL (866)562-7228 CA 519.
LANDAIR AGENT SALES USA FI_ARC_USA COLUMBIA $1,182.86 ICELANDAIR US BSP From: To: Cartier. Class: BOSTON LOGAN INTER REYKJAVIK KEFLAVIK Fl AMSTERDAM Fl REYKJAVIK KEFLAVIK Fl V BOSTON LOGAN INTER Fl V Name: Ticket Number. Passenger Date of Departure:06/17 Document Type. PASSENGER TICKET
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 WA WA Ticket Number. Pas
NAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTER
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. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTER
SEN TOKYO TAXICAB & LIMOUSINE 07/04/19 NEZU ART MUSEUM TOKYO 1.100 $10.20 Japanese MISC/SPECIALTY RETAIL 07/05/19 HOTEL ON BOOKING.COM AMSTERDAM NL 377303 $350.39 TRAVEL AGENCY ANDAZ TOKYO -MINATO-KU TOKYO JAPAN LODGING JAPAN Japanese Yen l.800 $16.73 TOKYO 2.742 $2542 Japanese Y
Closing Date 07/10/19 p. 33/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/16119 EUROSTAR LONDON GB 236.00 5266.49 EUROSTAR INTERNATIONAL LT European It= 06/16/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 1498 European upiz $16.92 06/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM AI
Entities connected to both AMSTERDAM and EUROSTAR INTERNATIONAL LT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON
European Union
ORGANIZATION
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATION
Ralph Lauren
PERSON