Epstein Secrets

NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep

From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_00001138 EFTA01731338 JEFFREY E EPSTEIN Account Ending 0-14009 p 4,27

MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume

To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186801368715 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET ORBIT? AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNA

PSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGE

r. Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA DL DL YY YY 00 00 Ticket Number. 00686892133900 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET Date of Departure:08/12 AMEX005834 Continued on reverse SDNY_GM_02749133 EFTA 00236389 EFTA01677792 JEFFREY

Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:

RESS TVL SVC DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871423 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET AMERICAN EXPRESSWL SVC AMERICAN AIRLINES PHOENIX Carrier Class: DL 8 DL Date of Departure:08/25 PHOENIX A

BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18

ass: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE

Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV

LTA AIR LINES From: To: Carrier: Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443838360 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET DL DL Date of Departure: 01/29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ 3352.29 JETBLUE From: To: Ca