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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
cription Price MISC F000 SIRS, CON $7839 $78.39 03/02/16 CVS/PHARMACY M10460000010460 5301.45 NEW YORK NY 8007467287 PHARMACIES 03/03/16 VESTA AT&T 56533 866-608-3007 OR 866.608-3007 03/03/16 AMAZON.COM $77.86 AMZN.COM/BILL WA MERCHANDISE 03/03/16 USER USER $32.91 866-576-1039 CA
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
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
Entities connected to both AMERICAN EXPRESS 1VL and VESTA AT&T

Jeffrey Epstein
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
Austria
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
BRONX
LOCATION