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ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
CRIPTION 03/09/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 03/09/16 USER USER 866-576-1039 CA 8665761039 5150.00 $436 $28.82 03/09/16 LADUREE SOHO NEW YORK NY 85S5238733 F000/BEVERAGE 59.80 TIP 52.00 03/09/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 $11.80 Soo Co
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
CA 8665761039 07/18/16 NYC TAXI 5P22 09000110015 LONG ISLAND C NY 000-0000000 07/18/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 07/18/16 LADUREE SOHO NEW YORK NY 8555238733 FOOD/BEVERAGE TIP 07/18/16 DUANE READE 114238 000014238 NEW YORK NY 8002892273 Description REFER TO RECEIPT $84.1
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
of Departure 02/16 Document Type:AGENCY PASSENGER TICKET 02/15/17 SEAMLSS•CAFEBUONGUSTO SEAMLWCAFEBUO NEW YORK NY 81934 8002561020 02/15/17 LADUREE SOHO NEW YORK NY 598.64 8555238733 FOOD/BEVERAGE 582.20 TIP 516.44 02/16/17 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 5372.111
Entities connected to both AMERICAN EXPRESS 1VL and LADUREE SOHO

New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONCUPERTINO
LOCATION
United States
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSONPOSTMATES LE
ORGANIZATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATION