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JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthl
8.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BO
JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail
: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Pa
4/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TI
10.90 $1.247.2.5 LODGING European Uttx 03/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $31540 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON HEATHROW AP Ticket Number. Passenger Name: SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMER
y Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GU
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail
1/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY M
E 726.00 European Union Euro $828.88 11/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51.32620 AEROFLOT From: To: Carder. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 11/04 D
From: Bella Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter
3 : Recipient name: Recipient address 1: Recipient =ddress 2: =.1 Recipient =ddress 3 : Thank you, Bella Tel > On May 2, 2018, at 1:40 PM, jeffrey E. <[email protected]> wrote: money to novasiriks? please =ote The information contained in this =ommunication is confidential, may be attorney-cl
nt: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will
in < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past.
our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter the IBAN): Bank =ame: SBERBANK Bank =ddress 1 : NOVOSIBIRSK Bank =ddress 2 : Bank address 3 : Recipient name: Recipient address 1: Recipient =ddress 2: =.1 Recipient =ddress 3 : Thank you, Bella Tel
ration below, detach and return with your payment 4.• is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your addressor phone number has changed. Note changes on reverse side. Account Ending 0-14009
Centurion@ Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 New Balance Payment Due
Centurion@ Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 New Balance Paym
TICKET S1,724 60 -$487.50 09/01/18 09/02/18 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number 5557177909923 Passenger Name: BURA1UDARIA Document Type: AG
09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail
08/25/17 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $995.90 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G N/A N/A SU B SU B YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TIC
.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail
Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 3540.80 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV NOVOSIBIRSK MOSCOW SHEREMETYEV WA WA Ticket Number: Passenger Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PA
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
ESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW AP N/A N/A Ticket Number Passenger Name: 57 57 YT 00 YY 00 Date of Departure: 01/01 Document Type: AG
al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P
FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum
Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account
CAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK SU SU SU B SU 8 Ticket Number: Passenger Name: Document Type:A CKET
Centurion" Card JEFFREY E EPSTEIN Closing Date 04/09/19 IS 334 Account E
N 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFL
NCY PASSENGER TICKET 03/16/19 JEFFREY E EPSTEIN AMERICAN EXPRES 116.523.93 PHOENIX AZ AIR FRANCE Ticket Number:0577256784141 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/1
Type: SUPPORTED REFUND 03/26/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4662.70 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 03/31 D
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail
Detail Continued Foreign Spend Amount 06/24/19 06/24/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: LONDON HEATHROW AP MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC DELTA AIR LINES UNITED STATES OF AMER Carrier.
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