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PA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA N/A YY 00 N/A YY 00 N/A YY 00 -$334.
0000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11/12/15 PAUL LABRECQUE NEW YORK NY 212.988-7816 11/12/15 STAPLES 05322 NEW YORK NY 05322000538481 10065 HAMM PREM I1/LASER 24/97 REAM SCOTCH SHIP TAPE WI LARGE DI
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
E $66.69 TIP $13.00 01130/16 BLOOMINGDALE'S P001 000000001 $35.93 NEW YORK NY 8665932540 Description Price HUDSON PARK $16.50 01/31/16 PAUL LABRECQUE $412.81 NEW YORK NY 2129887816 Description REFER TO RECEIPT 01/31/16 THE HEALTH NUTS 88430186393 $23.19 NEW YORK NY MISC FOOD STORE Cont
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
STAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 02/09/16 EUROPEAN WAX CENTER NEW YORK NY 6465533663 Description REFER TO RECEIPT 02/09/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT 02/09/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT S10559 $8.15
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
NY 000.0000000 04/15/16 UBER UBER 866-576-1039 CA 8665761039 04/15/16 EUROPEAN WAX CENTER 1ST 000000001 NEW YORK NY 2122888088 04/15/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT O4/15/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT O
NEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 W
turion" Card p 43'60 EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/10/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT $5225 05/10/16 GOURMET GARAGE NEW YORK NY 2125355271 Description REFER TO RECEIPT 0
unt ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00
/16 GETT•GETT NEW YORK NY $7.93 917-267-2203 Description GETT 12/11/16 NAILS & SPA ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16
N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S435.30 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Claw N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY
20:02 20:20 05/13/i7 66210TH AVENUE MGM 662 10TH AVENUE NEWYORK $6.36 212-956-3177 Description TAXI SVC NEW YORK 19:48 MI 19:5 I 05/13/17 PAUL LABRECQUE NEW YORK NY 5104.50 2129887816 Description REFER TO RECEIPT 05/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 531.09 8778877815 05/14/17
Entities connected to both AMERICAN EXPRESS TVL SVC and PAUL LABRECQUE

Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York
LOCATION
Austria
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONNAILS & SPA
ORGANIZATIONPETCO
ORGANIZATION
NESPRESSO
ORGANIZATION