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8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY $26.25 $26.25 Continued on reverse AMEX006941 SDNY_GM_02750240 EFTA 00237496 EFTA01678899 JEFFR
MKTPLACE PMTSAMZN.COM/BILL WA BOOKSTORES 11/24/14 RUNES MUS1CUSA ITUNCUPERTINO CA (TUNES MUSK STORE $18.09 53.99 11/25/14 AMERICAN EXPRESS IVIPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Nu
14NEW YORK NY RESTAURANT FOOD/BEVERAGE $33.64 $3344 03/21/15 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $206.86 0321/15 MAISON KAYSER 1 MAISNEW YORK NY 12943RD AVE NEW YORKNY FOOD/BEVERAGE $530 $5.50 03/21/15 DUANE READE 00001447NEW YORK NY $11.40 8002892273 Description REFER TO RECEIP
YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/10 Passenger Name: Document Type: PASSENGER TICKET 03/09/15 AMERICAN EXPRESS IVIPHOENIX AZ 8240.10 DELTA AIR LINES INC. From: To•. Carrier. PALM BEACH INTERNA NEW YORK LA GUARD! DI. N/A YY 00 WA YY 00 WA YY 00 Ticket N
RAGE NY 32.73 3223 06/22/15 NEIMAN MARCUS NEIMANIRVING 1-888-888-4757 Description GLITTERY FABRIC P01 1X $486.67 06/22/15 MAJSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $150 33-50 Continued on reverse AMEX007325 SCINY_GM_02750824 EFTA 00237880 EFTA01679283 JEFFREY
WA DL WA DL WA YY 00 WA YY 00 Ticket Date of Departure: 08/06 Passenger Name: Document Type PASSENGER TICKET 07/28/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Camel: Class: WA N/A DL N/A DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/06 Passe
NY $8.75 003-0000000 09/26/15 ZARA USA 1260 0000 NEW YORK NY $253.90 212-355-1415 Description APPAREL/ACCESSORIES 09/26/15 MAISON KAYSER 1 MAISNEW YORK NY $2732 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $2232 3500 09/26/15 UNIC11.0 5TH AVE US003NEW YORK NY $299.70 877-486-4756 Descriptio
RESS JEFFREY E EPSTEIN Closing Date 10/09/15 p. 7/48 Account Ending 0.13001 Detail Continued Foreign Spend Amount 09/20/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
Entities connected to both MAISNEW YORK and IVIPHOENIX

Jeffrey Epstein
PERSON
New York City
LOCATION
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONPENINSULA HOTEL
LOCATION
Prince Charles
PERSON
United States
LOCATIONNESPRESSO USA, INC
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONST LIC NY
ORGANIZATIONCartier
ORGANIZATION