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70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S
OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR
Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under
merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van
.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com
re Date 11/21/10 11/24/10 00000000 $850.02 11/25/10 'TUNES MUSIC STORE 'AUSTIN DC !Tunes Music Store 50.99 11/25/10 DUNKIN' DONUTS MAIN ST LOUIS MO 3142805034 Description Price FAST FOOD RESTAURAN $7.12 37.12 11/26/10 MARRIOTT 33713SRAPTST LOUIS MO Arrival Date Departure Date 11/2
CHARLES SCHWAB AND CO. INC N40024968 TDS I N /FW021000021 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 0382882512 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY 6100 RED HOOK QUATER 8-3 ST THOMAS VI00802-1348 COMPANY INC 501 NORTH BROADWAY ST LOUIS, MO 63102 VOID /ACC/ +I
FLOOR BROOKLYN, N.Y. 11245 0382882512 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY 6100 RED HOOK QUATE
TER, 8TH FLOOR BROOKLYN, N.Y. 11245 0382882512 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY 6100 RED HO
1245 0382882512 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY 6100 RED HOOK QUATER 8-3 ST THOMAS VI00802-1348 COMPANY INC 501 NORTH BROADWAY ST LOUIS, MO 63102 VOID /ACC/ +I BSTIFNI33EDI +E BNF HUNT //BIOVENTURES LP 1900 NORTH AWARD S//T DALLAS TX 75201-2300 4055-3953 6X JPICLEARING CORP
0 Delivered Jule'. 1999 0937 Ser007 Area Code AA Soned by ALSKUNDA Bundle 0 000 FedEx ktemal Llse: 01M1155300365V Sender LAUREN KWINTNER J EPSTEIN a COD 457 MADISON AVE NEW YORK NY 100224939 US Transponavcn Charge Ratner., PEG UGLAND NEW ALBANY PROPERTY INC 5906 EAST DUBLIN CRAP:VILLE RD
111019 10 000 redEx freernalUen 010407779.01850_02 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 108224939 US TranSparlatOn Charge RetiNefil JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2092 Total Transportation Charges USD S 20.92 Picked up: Jul 01, 1999 Payor: Shipper Ref
NY 108224939 US TranSparlatOn Charge RetiNefil JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH
INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaken Charge ROGOW LEO MITCHELL PRESIDENT STERLNG LACQUER ISCTG CO 3150 BRANNON AVE ST. LOUIS M063139 US 21.62 Total Transportation Charges USD S 21.82 Picked up: Jul 01.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance
From: To: Jeffrey Epstein <[email protected]> Cc: Subject: Re: A special invitation from Eva Andersson-Dubin, MD Date: Thu, 15 Nov 2012 00:10:49 +0000 Karyna Shuliak
From: To: Jeffrey Epstein <[email protected]> Cc: Subject: Re: A spec
From: To: Jeffrey Epstein <[email protected]> Cc: Subject: Re
special invitation from Eva Andersson-Dubin, MD To: "jeevacation®gmail.com" leevacation®gmail.com> r PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD L
From: To: Jeffrey Epstein <[email protected]> Cc• IW Karyna Shuliak Subject: Re: A special invitation from Eva Andersson-Dubin, MD Date: Thu, 15 Nov 2012 00:23:02 +000
From: To: Jeffrey Epstein <[email protected]> Cc• IW Karyna Shuliak
From: To: Jeffrey Epstein <[email protected]> Cc• IW Karyna S
bject: A special invitation from Eva Andersson-Dubin, MD To: "jeevacation®gmail.com" [email protected]> PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES II ALLISON AND HOWARD LU
From: To: Jeffrey Epstein <[email protected]> Cc: , Karyna Shuliak , Subject: Re: A special invitation from Eva Andersson-Dubin, MD Date: Wed, 14 Nov 2012 19:27:50 +0
From: To: Jeffrey Epstein <[email protected]> Cc: , Karyna Shuliak ,
From: To: Jeffrey Epstein <[email protected]> Cc: , Karyna Sh
ject: A special invitation from Eva Andersson-Dubin, MD To: "jeevacation@gritn" [email protected]> PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD L
679863 JEFFREY E EPSTEIN Account Ending 0.13001 p. 4/60 Detail Continued 'indicaes posting date Amount 05/03/16 JEFFREY E EPSTEIN 05/03/16 JEFFREY E EPSTEIN AA REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number: Passenger Name: Document Type:SUPPORTED REFUND A
e 00 N/A YY 00 N/A YY 00 N/A YY 00 05/24/16 JEFFREY E EPSTEIN 06/01/16 JEFFREY E EPSTEIN Ticket Number 00677792831453 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND AMAZON MIOOLACE PMTS AMIN.COM/BILL WA DIRECT MKTG MISC AMERICAN EXPRESS TVL SVC PHOENIX AZ AMER
JEFFREY E EPSTEIN Account Ending 0-13001 p.2/60 Payments
$81338 Mtn SAINT OUEN Emma. Euro 0608849120 04/17/16 USER UREA 866-576-1039 AI 8665761039 5.00 artorrom $5.66 04/17/16 LES AMIS MIAMI LOUIS 237.00 S267.74 European Ur: PARIS PA 0144393945 04/18/16 UBER UBER 11.43 $12.94 Union 866-576-1039 Al European Euro 8665761039 04/18
03 11:18 AA A./AYERS 0242791100838908 Sender JEFFREY SCHANTZ NYSG LLC 457 MADISCN AYE NEW YORK NY 1
pment Sender DAMN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpartaton Charge Fuel Surcharge Residential Oeniery Recbient LOUIS POUPOO Ia LOUIS R PUOPDO III LAND SUREYO 465 MEUEL AVE SPRWGFIELD N107081 US 4.90 0.15 1.40 Total Transportation Charges USD 6.45 Picked up
ed and upholstered the UH aft divan assembly with Jeffrey Arnoff Dugally Beige Chenille Fabric. Aircraft se
g. No. AD950003 REV. • II sheet 1 of 1 ..VITTursy rcuri-NolTU EFTA00278209 IP 41 IP a I EFTA00278210 /OW MIDCOAST AVIATION, INC., ST. LOUIS, MO REPORT 03-328M002 FAA APPROVED AIRPLANE FLIGHT MANUAL SUPPLEMENT FOR THE GULFSTREAM AEROSPACE G-1159, G-1159A, G-1159B REG. NO, N'?08J-E SIN
Entities connected to both Jeffrey Epstein and LOUIS

Karyna Shuliak
PERSONDarren Indyke
PERSONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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John F. Kennedy
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NEW YORK NY
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Eric Trump
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George W. Bush
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Glenn Dubin
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FedEx
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Michael Cohen
PERSONMaria Farmer
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