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:28 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $16.00 TAXICAB & UMOUSINE Description TAXI: 5168 02:02 02:16 New York New 12/17/16 BALLET ACADEMY EAST201001000933531 NEW YORK NY $19.00 2124104140 12/17/16 USER 'US DEC174GMAS HELP.UBER.COM CA $7.20 HELP.UBER.COM 12/17/16 USER *US DK1
ARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:02/18 Passenger Name: Document Type: PA EN TI KET 02/07/17 WINDWARD ISLAND AIRWAYS 53012115483 PHILIPSBURG AN $107.70 AIRUNE/AIR CARRIER 02/08/17 OUSA1MA AL MUSKY MD PLLC 000000001 NEW YORK
rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 P 31,40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/07/17 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212410.9140 02/07/17 ROAST KITCHEN NEW YORK NY $12.74 112001274 10018 02/08/17 NYCTAXI7B79 090093
F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS M SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: PARIS CHARLES DEG N.Y. I F KENNEDY I PARIS CHARLES DE
9 LLC 436845558167002 NEW YORK NY 39.96 6466783501 06/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 518.62 2134401333 06/15/18 BALLET ACADEMY EAST 436845556131950 NEW YORK NY 520.00 2124109140 06/15/18 AMERICAN TWO SHOT NEW YORK NY 53049 305.401.5358 06/16/18 TST• SANT AMBROEUS
m: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL A
Entities connected to both BALLET ACADEMY and TI KET

United Airlines
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATION
SEPHORA
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLONG ISLAND CITY
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONTHOMAS CYRIL E
PERSONVESTA AT&T
ORGANIZATION
Austria
LOCATIONCartier
ORGANIZATION