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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
7287 PHARMACIES 12/19/15 UBER USER 866-576-1039 CA $44.21 $1400.00 12/19/15 UBER USER 866-576-1039 CA $16.58 12/19/15 NEW TOP QUAUTY CLENEW YORK NY S55.00 12/19/15 LA MAISON DU CliOQUE MONSIEUR $5.00 New York NY sguareup.com/recelpts Continued on next page PAIEXP37656 SDNY_GM_027509
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:
DU JOUR $25.49 NEW YORK NY RESTAURANT 03/01/16 CELLAR EVENT $7.34 NEW YORK NY 212-2295161 FOOD/BEVERAGE $7.34 03/02/16 NEW TOP DUALITY CLENEW YORK NY $147.50 03/02/16 POSTMATES TIP $6.46 SAN FRANCISCO CA 8008826106 03/02/16 USER USER $22.14 866-576-1039 CA 8665761039 03/02/16 UBE
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
ON SQU NEW YORK NY RESTAURANT $17.66 $18.01 516.45 $1535 04/01/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 S939 04/02/16 NEW TOPQUALITY CLENEW YORK NY $85.00 04/02/16 USER USER 866-576-1039 CA 8665761039 $14.77 04/02/16 STARBUCKS 407540 NEW YORK U $20.89 New York NY New York 04/02
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
Mond* Spending Limit $5,000 14500 European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CL
Entities connected to both AMERICAN EXPRESS 1VL and CLENEW YORK

New York State
LOCATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
BRONX
LOCATIONNAILS & SPA
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONPOSTMATES LE
ORGANIZATION