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ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
ZN.COM/BILL WA MERCHANDISE 12/27/15 AMAZON.COM 540.79 AMZN.COWBILL WA MERCHANDISE 12/27/15 AMZ•RESCUE SPA PHILADE 55720 215-772-2766 WA AMAZONPAYMENTS 12/27/15 AMAZON.COM $31.72 AMZN.COM/BILL WA MERCHANDISE 12/27/15 NET-A-PORTERCOM 5130.00 800481.1064 NY CLOTHING Continued on next page
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
$292.55 3247.15 345.40 346.44 31,505.01 02/22/16 ADAM R KOLKER MD PC 54850.00 NEW YORK NY 02/22/16 AMZ•KASSATEX FINE UNE AMAZON.COM WA AMAZONPAYMENTS 02/23/16 NYC TAXI 2V94 09000310011 NEW YORK NY 000-0000000 02/23/16 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued o
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
008826106 $108.92 $6042 $3854 05/11/16 CARLYLE HOTEL NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/11/16 AMZ•LOGOSPORTSWEAR. TE AMAZON COM WA AMAZONPAYMENTS $145.52 $14552 $S9.96 05/12/16 SUSHI SEKI NEW YORK NY 212-371-0238 $63.80 05/12/16 SEAMLSS'TAORESTAURANT SEAMLSWAOREST NEW YORK NY 8002
Entities connected to both AMERICAN EXPRESS 1VL and AMAZONPAYMENTS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Austria
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
SEPHORA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONProgram News
ORGANIZATION