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THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00
13 EAST 6500000081874 NEW YORK NY 520.58 6463675762 02/23/17 AplPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK NEW YORK NY $1326 8002561020 02/23/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $21.54 8007467287 PHARMACIES 02/23/17 EQUINOX MOTO MOS 866-332-6549 NY 5230.00 866-332-6549 02/23/17 &Man
PRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00
Y 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/
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:
9/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP
Entities connected to both AMERICAN EXPRESS TVL SVC and CVS/PHARMACY

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