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16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
HANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Description MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges
of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERIC
18 ERIK THOMSEN, LLC squareup.com/receipts New York NY $21.78 03/11/18 AMAZON MKTPLACE PMTS AM ZN.COWBILL WA $39.94 BOOK STORES 03/21/18 ZARA USA INC Zara USA Inc NEW YORK NY $95.75 VA wnaraconVus 03/11/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $3631 8002561020 03/11/18 THEMART/TRADE SHOWS 000000001
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:
000 rant PAYPAL *24 SEVRES 0642460806 FR 5972.00 0642460806 08/01/18 OXFORD DRY CLEANERS 0000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedE
Entities connected to both THOMAS CYRIL E and ZARA USA INC Zara USA Inc

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONCarden
PERSON