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E EPSTEIN AMERICAN EXPRESS TVL SVC 4584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. Date of Departure: 08/25 Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AMEX009064 SDNY_GM_02752363 E
RWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ticket Number: Passenger Name: MISS Document Type: PASSENGER TICKET EQUINOX MOTO $114114 866-3324549 JETBLUE Carrier: Class: 86 86 Date of Departure: 09/05 WEST HOLLYWOO NY $675.91 NY 8H OK NY $205.00 09/06/18 BRITI
009 Detail Continued Foreign Spend Amount 11/76/18 AMERICAN EXPRESS WI SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E PHOENIX Carrier. Class: DL DL DL V DL V AZ 51,134.26 Ticket Number 00672272291563 Passenger Name: R
121 Card Ending Monthly Spending Umit 510,000 Foreign Spend Amount 11/12/18 EQUINOX $105 0000 866-332-6549 NEW YORK NY 5108.88 11/23/18 EQUINOX MOTO $114114 866-3324549 WEST HOWANO0 NY $215.00 11/25/18 UBER 'TRIP-AG55.1 HELP.UEtEltCOM HELP.UBER.COM CA $16.70 11/25/18 UBER `TRIP-V6ARF HE
01/08 01/07/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $938.36 DELTA AIR LINES From: To: Carrier: Clan: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL
237.65 CARD & SOUVENIR STORE 01/23/19 EQUINOX MOTO 8114 114 866-332-6549 01/23/19 Klosters Platt CH 330 Swiss Hann 5331 WEST HOLLYWOO NY EQUINOX MOTO $105105 866-332-6549 NEW YORK 5215.00 NY $5444 01/25/19 UBER TRIP 3X6E6 HELP.UBERCOM Al 2433 527.93 European Ugtol rso HELP.UBER.COM NYlim
Entities connected to both JACKSON THOMPSON F and EQUINOX MOTO $

Michael Jackson
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Jeffrey Epstein
PERSON
New York
LOCATIONTHOMAS CYRIL E
PERSONNew York Residents
LOCATIONCUPERTINO
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATIONLONG ISLAND CITY
LOCATION