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CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E
S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416
RESTAURAN 52733 52733 02/16/13 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 2P55 1205 12:10 $630 02/17/13 AM DATA 190 ALPHARMA GA HO» 02/17/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY 718-786-8585 Description TAXt 1E69 1735 17i46 NY 51230 02/17/13 JIVAMUKTI CAFE 841 BRO
9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0
us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News
DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853
Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account
$12.98 05/14/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE WA $20.49 05/16/13 YAHOO MAIL 866-562-7228 CA $19.99 05/18/13 AT&T DATA 190 ALPHARMA GA $30.00 05/19/13 (TUNES MUSICUSA ITUNCUPERTINO CA [TUNES MUSIC STORE $4.99 05/19/13 BLAU.DE HAMBURG HA TELECOM EQUIPMENT European UMng Eu
FT214 42,153.70 New Charges Summary Total JEFFREY E EPSTEIN 0.13001 0-12037 Total New Charges $3,628.23 $71,057.80 $74,686.03 Detail J @ JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 09/10/12 AMAZON MKTPLACE PMTSAMZN.COWEIILL WA MERCHANDISE $163.69 09/10/12 AMAZON.COM AMZN.COM/BILL M
217.70 AIR FRANCE From: To: Carrier: Class: N/A N/A re 00 WA re 00 WA re 00 WA re 00 Ticket Number 05771281829824 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND 09/25/12 AMERICAN EXPRESS TVLPHOENIX AZ 46,445.70 AIR FRANCE From: To: Carrier: Class: N/A N
m Centurion* Card JEFFREY E EPSTEIN Closing Date 10/10/12 New Balance $48,
1 p. 6/25 Detail Continued Foreign Spend Amount 09/19/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $6.99 09/20/12 AT&T DATA 190 ALPHARMA GA $30.00 09/20/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $20.69 09/20/12 Historic Mission InnRiverside CA Arrival Date Departu
at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 n Check here if your addressor phone number has changed. Note changes on reverse side. p. 1.17 Account Endi
PARIS ORLY APT N.Y. NEWARK INTL A EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257141175344 Date of Departure:10/20 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET 56,013.30 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: C
12 Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance $13,
ERES S/ 0160437046 170,00 European Union Euro $220.24 HERMES PARIS PA 0140174717 6.91)0,00 European union Euro $9,060.40 AT&T DATA 190 ALPHARMA GA $30.00 EMACK& POLIO'S ICE NEW YORK 212-734-0105 Desalption FOOD/BEVERAGE NY $152.90 MSFT •BILLING 0000BILL.MS.NET 800.386-S550 Description
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co
0 European Union Euro $20025 07/06/15 IA GRANDE EPICERIE PARIS PA GROCERY STORE 121,59 European Union Euro $13521 07/07/15 AT&T DATA 190 ALPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE
Entities connected to both Jeffrey Epstein and ALPHARMA GA
Darren Indyke
PERSON
John F. Kennedy
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NEW YORK NY
LOCATION
United States
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Prince Charles
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New York City
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U.S. Virgin Islands
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Seattle
LOCATIONFrederic Fekkai
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Michael Jackson
PERSON
Air France
ORGANIZATION
Puerto Rico
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Washington State
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Ralph Lauren
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San Juan
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Albuquerque
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United Airlines
ORGANIZATIONJetblue Airways
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Warsaw
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Oregon
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