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6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE
/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3
an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8
r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account
TAXI NEW YORK NY 212-9579200 Description TAXI: 4B76 11:1397E 71st St 11:37 3565 Woodsid 321.96 07/22/16 MICHAELSSTORES 5715 WOODSIDE NY ARTIST SUPPLY& CRAFT $8.16 327.56 $247.96 AMEX001487 Continued on next page SONY_GM_02744786 EFTA_00232022 EFTA01673425 ICATE American Express@ TraditiontRoTa
-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O
8 ALBUQUERQUE NM 518056 04/12/18 OFFICE DEPOT 02229 000002229 4034633768 ALBUQUERQUE ALBUQUERQUE NM 328.46 04/12/18 MICHAELS STORES 4724 ARTIST SUPPLY& CRAFT NM $6654 ow um WHOLE FOODS MARKET 5059921700 SANTA FE NM S104.06 04/1 3/IK NAPA DOUBLE H AUTO LLC 0001027948416 AUTO SERVICE MORIARTY NM
09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS
AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr
JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail
0 2123555537 10/19/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $757 2123555537 10/19/16 UTRECHTART8004471892 NEW YORK NY $1142 ARTIST SUPPLY& CRAFT 10/19/16 UBER *US OCT19 MOTS HELP.UBER.COM CA $25.70 HELP.UBER.COM 10/19/16 DUANE READE 000014470 NEW YORK NY $19.67 8002892273 Descript
Entities connected to both Jeffrey Epstein and ARTIST SUPPLY& CRAFT

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
New York
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Memphis
LOCATION
San Diego
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
South Florida
LOCATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATIONNew York Residents
LOCATIONAmman
LOCATION
EL PASO
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION