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4 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMIER ACCESS Document T
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT ED AIRLINES HOUSTON TX 59900 UNITEDAIRLINES Front To: Carrier: Claw ST THOMAS CYRIL E N.Y. NEWARK INTL A VA 00 N/A YY 00 WA YY 00 N/A YY 00 Tic ket Number: 01629282409005 Date of Departure:07/06 Passenger Name: SHUUAK /B
CE NEW YORK NY 2127370600 $66.12 07/18/14 SEAMLESS • ARLINGTON800.905-9322 516289368-66052 10016 ONLINE FOOD ORDER $61.87 07/18/14 662 10TH AVENUE MGM NEW YORK NY $3350 212-956-3177 Description TAXI: 8K48 09'3829 E 71st St 10:10188 Fort Was 07/18/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-16
0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of Departure: 07/18 Passenger Name: CHRISTENSEN/
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
ntinued Foreign Spend Amount 07/09/15 AMFRKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y..' F KENNEDY I ST THOMAS CYRIL E DL T N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00676636682094 Date of Departure: 07/14 Passenger Name: SHUUAK/KARYNA Document Type:
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
50722 EFTA 00237978 EFTA01679381 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/44 Detail Continued Foreign Spend Amount 08/21/IS 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI; 2M35 15:41 15:58 NY $16.56 08/21/IS LE PAIN QUOTIDIEN NEW YORK NY $21.94 RESTAURANT F000/BEVERAGE $21.94
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
NEW YORK NY NEW YORK NY SHOE STORE $19053 10/27/15 NESPRESSO LISA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $57.69 10/27/15 66210TH AVENUE MGM NEW YORK NY NEW YORK NY 212-956-3177 Description TAXI: 8K47 09:39- 0946 $8.30 10/27/15 10/27/15 10/27/15 10/28/15 S & R MEDALLION TAXINEW YORK N
Entities connected to both THOMAS CYRIL E and AVENUE MGM NEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
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NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATION
Palm Beach
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San Juan
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSON
New York City
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American Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCarden
PERSON
Air France
ORGANIZATIONCUPERTINO
LOCATION