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N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/30 Passenger Name Document Type: PASSENGER TICKET 01/29/16 AMERICAN EXPRESS TRAVEL RELATED SERV P $331.50 PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 01/29/16 ITUNES.COWBILL ITUNES.CONVBILL $34.92 CUPERTINO CA !TUNES STORE & APP STORE
S JEFFREY E EPSTEIN Closing Date 01/10/16 p 61 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/28/15 AMAZON MKTPLACE RATS APAZN.COWBILL WA BOOK STORES 12/28/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 12/28/15 NEIMAN MARCUS 32 0000000032 PALM BEACH FL 561-805-6150
N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
T F000/BEVERAGE $14.10 NEW YORK NY $14.10 04/02/17 GAP US 711 MEN'S/WOMEN'S CLOTHNG NEW YORK NY $41.97 04/03/17 AMAZON.COM MERCHANDISE APAZN.COWBILL WA $39.72 04/03/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $27.22 NEW YORK NY $2712 04/03/17 010 BLOW DRY BAR- EAS 0
6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
6 09/30/17 NYCTAXISM13 09001640010 LONG ISLAND C NY $11.15 000-0000000 Description Nice MERCHANDISE 511.15 09/30/17 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 51790 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMIN.00hVBIU. WA 512.94 BOOK STORES 09/30/17 AMAZON.COM AMZN.COM/BILL WA 53821 MERC
ARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued
E EPSTEIN Account Ending 0-14009 p•4/29 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Mumma 04/09/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA $31.68 BOOK STORES 04/09/18 AMAZON M KTPLACE PMTS A/AZN.COWBILL WA $19.98 BOOK STORES 04/12/18 kVWW.ITUNES.COMMILL CUPERTINO CA $55.
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
83 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and APAZN.COWBILL

NEW YORK NY
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Austria
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONTHOMAS CYRIL E
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONLONG ISLAND CITY
LOCATION