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$63.50 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Doc
49 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA LUZIANIA 395.26 Brazilian Reels 486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $1
ummary Continued Total Total New Charges $5,276.28 $164,915.06 Detail JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 A
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
13.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO PONTA DELGADA TP Ticket Number: Date of Departure:06/10 Passenger Name:
412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
B6 V Date of Departure: 10/06 Document Type: PASSENGER TICKET 10/02/18 AMZN MKTP US•MT85R5891 AMZN.COM/BILL WA $23.99 BOOK STORES 10/03/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5249.20 JETBLUE From: To: Carder. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Dep
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 0067237044793
nthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
Entities connected to both AMERICAN EXPRESS TVL SVC and ATACADAO

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
New York
LOCATION
SEPHORA
ORGANIZATION
Air France
ORGANIZATIONPETCO
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION