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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
31 NEW YORK NY 2123555537 $9.69 03/06/16 INFINITY NEWS 000000001 NEW YORK NY 2122233240 Description GENERAL MERCHANDISE $18.00 03/06/16 MODO YOGA NYC LLC 201001000631903 $125.00 NEW YORK NY 514-497-7246 03/07/16 NYC TAXI 7A97 09015620016 120.80 NEW HYDE PARK NY 000-0000000 03/07/16 ApIPa
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
R UBER 866-576-1039 CA 8665761039 03/11/16 NEW TOPCXIAIJTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $950 03/11/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 03/12/16 NYC TAXI 8K45 09000110015 LONG ISLAND C NY 003-0000000 03/12/16 USER USER 866-576-10
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
LLC 201001000631903 NEW YORK NY 514-497-7246 $7.00 04/15/16 PURE 8APJIE NEW YORK 201001004080115 $38.11 NEW YORK NY 610-420-9767 04/15/16 MODO YOGA NYC LLC 201001000631903 $20.00 NEW YORK NY 514-497-7246 Continued on next page AMEX007916 SDNY_GM_02751217 EFTA 00238473 EFTA01679876 Centurio
Entities connected to both AMERICAN EXPRESS TVL SVC and MODO YOGA NYC

Jeffrey Epstein
PERSON
Prince Charles
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION
New York
LOCATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATIONPETCO
ORGANIZATION
European Union
ORGANIZATION