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004 CAROUNA PR $250.00 787452-3333 04/11/17 JFK T5 RESTAURANT JAMAJCA NY $28.38 00588569 1143
NG 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E E
AIR LINES INC. From: Ta WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746220 Passenger Name: GROFF/DANIEL MICHAEL Document Type SUPPORTED REFUND Carrier: Claw DI. DL YY 00 YY 00 Date of Departure 08/04 06/15/17 JEFFREY E EPSTEIN SPOTLIGHT TICKETS SPO
ts Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: DL M Date of Departure: 03/18 1.010,90 Emmen it -$415-20
ding 0-14009 p. 1829 Detail Continued Foreign Spend Amount 04/18/18 AMAZON MKTPLACE PMTS AtAIN.COMMILL WA $6.88 BOOK STORES 04/18/18 MUM JFK 0000 WANCA NY 55.99 646.366-0515 04/18/18 CITARELLA 000000000084996 NEW YORK NY $41.56 2124522780 04/18/18 STARBUCKS WEST PALM BEACH FL
AZ $543.0 UNITED AIRLINES From: To: NEW YORK LA GUARDI DENVER INTL APT NEW YORK LA GUARDI Ticket Number 01671483479455 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF
DIRECT MKTG MISC 06/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3920.81 DELTA AIR LINES From: To: Carder: Cass: MILAN MALPENSA APT N.Y.) F KENNEDY I DL MILAN MALPENSA APT DL Ticket Number: Date of Departure 06/17 Passenger Name Document Type PASSENGER TICKET 06/14/18 AMERICAN EXPRESS TV
NE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/1
HOENIX Carrier Class: AZ 5267.96 WESTCHESTER COUNTY FT LAUDERDALE/HOLL WESTCHESTER COUNTY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET 66 0 B6 Date of Departure: 10/20 09/12/18 AIRBNB • HMHQWFTNEF AIRBNB • HMHQWF SAN FRANCISCO CA 56.268.72 4
Indicates postingdate Amount 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS M SVC PHOENIX AZ DELTA AIR LINES From: Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:
Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/08/19 SAMUEL SHRIQUI SALON NEW YORK NY $39.71 BEAUTY/BARBER SHOP 04/08/19 JFK 1977A VOYAGER LUGGAGE JAMAICA NY $51.14 4692933824 04/08/19 MAISON KAYSER - 575 MAIS0N KAYSER - NEW YORK NY $5.43 57S LEXINGTON AVE NEW YO
Carder. Class: WESTCHESTER COUNTY FT MYERS SW FLORID NASSAU INTERNATION N.Y. J F KENNEDY I Ticket Number: 27973585172691 Passenger Name:GROFF/DANIEL MICHAEL Document Type. PASSENGER TICKET B6 5 ry 00 B6 Date of Departure 07/23 05/08/19 AMERICAN EXPRESS TA SVC PHOENIX AZ $206.70 SILVER AIRWAYS
4908 Description Price MERCHANDISE $21.80 10/06/17 LOT POLISH AIRLINES WARSAW PO $1,938.20 Not Provided From: To: Carrier Class: N.Y.1 F KENNEDY I WARSAW KIEV BORISPOL APT N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET LO B LO YY 00 YY 00 Date of Departure
RICAN AIRLINES From: To: NEW YORK LA GVARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET PHOENIX Carrier: Class: YY 00 YY 00 YY 00 Date of Departure: 12/15 UNION CITY PHOENIX Carrier: Class:
Entities connected to both John F. Kennedy and DANIEL MICHAEL

Jeffrey Epstein
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American Express
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Lesley Groff
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Phoenix
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PERSONW. Behrend Dr
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