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IR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A P
190.00 09/26/16 UBER 'US SEP26 FZ5LL HELP.UBERCOM CA HELP.UBER.COM 515.07 09/26/16 CrateAndBaneltorn NAPERVILLE IL 630-579-9000 09/28/16 VESTA AT&T 866-608-3007 OR 260002168 10065 09/28/16 UBER 'US SEP28 5H231I HELP.UBERCOM CA HELP.UBERCOM 09/28/16 UBER SEP28 4V3E0 HELP.UBERCOM CA
J F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 03/25 Document Type:A E YP SENGER TICKET 03/02/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ $28020 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
AND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17 AMERICAN EXPRESS TA SVC PHOENIX AZ AZ $726.80 FINNAIR From: To: Carrier. Class: N.Y.J F KENNEDY I HELSINKIFINLAND ST PE
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
9 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Tkket Number: Passenger NamelIM I Document Type: P SENGER TICKET 66 rr 00 rr 00 YY 00 Date of Departure: 12/18 12/18/17 FREDERIC FEKKAI NEW YORK NY 3609.70 2128910325 12/18/17 65 BROADWAY DEN
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
To: Carrier: Class: PARIS CHARLES DEG MILAN MALPENSA APT PARIS CHARLES DE G AF F AF F Ticket Number. Passenger Name: lla Document Type: PA SENGER TICKET Date of Departure: 03/28 Continued on reverse AMEX008917 SDNY_GM_02752216 EFTA_OO239472 EFTA01680875 JEFFREY E EPSTEIN Account Ending
02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETT
C PHOENIX AZ $329.20 JETBLUE Front To: Carrier. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number Passenger Name Document Type: SENGER TICKET 86 8 Date of Departure: 11/21 11/15/18 GOOGLE 'GOGGLE STORAGE 855-836-3987 CA $9.99 SELLER 11/15/18 TM •TICKETMASTER NY 40 NEW YOR
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
From: To: Carrier: Class: N.Y.) F KENNEDY' COPENHAGEN APT Ticket Number: Passenger Name: DY D Date of Departure: 04/30 Document Type: PA SENGER TICKET 04/29/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,001.70 NORWEGIAN AIR SHUTILE From: To: Carrier: Class: N.Y.1 F KENNEDY I COPENHAGE
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
Entities connected to both SENGER and VESTA AT&T

New York State
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSONNew York Residents
LOCATIONCUPERTINO
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON