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0 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11 Passenger Name: Document Type PASSENGER TICKET Continued on n
arrier: Class: DL DL Date of Departure: 03/10 $751.20 03/06/12 wvnyMagicmuralscom 88Smithfield NC 9199389696 $532.08 03/06/12 HUDSON NEWS JFK 89 JAMAICA NY BOOK STORE $28.91 03/07/12 RESTORATION HARDWARECORTE MADERA CA 800.7621751 $75.90 03/08/12 ORBITZ MANKATO MN $309.80 JETB
RK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSMOMENS CLOTHNG 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277828 01915 TRANSPORTATION SERVICES 5419.00 $44639 S96.53 Continued on nex
/20/12 MEDITERRANEO 0040 NEW YORK NY Description FOOD/BEVERAGE $48.25 04/21/12 AMERICAN EXPRESS AIR FRANCE From: To: Camel: Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Date of Departure:0S/10 Passenger Name. IN Document Type: PASSENGER
419.00 BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR $36.00 DAYWEAR $36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MEN'S/WOMEN'S CLOTHNG $446.39 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $96.53 277828 01915 TRANSPORTATION SERVICES Continued on next pag
ts Amount 09/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00
Ending 3-42008 Detail Continued Amount 09/18/11 JUICE ON THIRD INC 3NEW YORK NY Description GROCERIES/SUND 516.33 09/18/11 BARNEYS NEW YORK RESNEW YORK NY MENS/WOMEN'S CLOTHNG 51,798.24 09/19/11 NYC TAXI MED6J19 09LONG ISLAND C NY 56.00 09/19/11 CLASSMATES.MEMORY W206.301.5900 WA SUBSCRIPT
LAND C NY 0004000000 $11.40 03/2W14 XPRESSPA JFK-S 88430JAMAKA NY HEALTH &BEAUTY SPA $74.04 03
YORKCITY,NY FOOD/BEVERAGE UP NY $37.02 56.00 543.02 12fiyas 3 NYC TAXI 8K71 090015NEW YORK NY 000-0000000 $720 12105/13 BARNEYS NEW YORK RESNEW YORK MENS/WOMEWS CLOTHNG NY $63.15 12/05/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $35.06 12/06/13 SASHKA & COMPANY 212-354-5140 212-354-51
YORK NY 000-0003060 $1020 12/15/12 XPAESSPA JFK-7 88430/AMU NY HEALTH & BEAUTY SPA $21.23 12/
-2131 Description GROCERIES/SUNDRIES 11/02/12 ITARNEYS NEW YORK PESKY/ YORK NY MEWS/ST/OMENS CLOTHNG 53156 538.11 11/02/12 8ARNEYS NEW YORK RESNEW YORK NY MEN'SAVOMENS CLOTHNG $206.86 11/02/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE 51,912.94 11/02/12 SUPER RUNNERS SHOP PHEW YORK NY 21
ETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y. J F KENNEDY I N/A N/A N/A Ticket Number:27921984165604 P
47 11:15 NY $8.90 06/04/13 VASILIOS BASICS BILLFLUSHING NY 718-728-7655 Description TAXE 8N91 1328 1337 $8.90 06/04/13 BARNEYS NEW YORK RESNEW YORK NY MENSAVOMENS CLONING $946.13 06/05/13 STAPLES 05322 NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813
Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENG
/13 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $37.86 02/28/13 JEFFREY I. MKHANICK212-831-2100 212-831.2100 $250.00 02/28/13 BARNEYS NEW YORK RESNEW YORK MENSANOMEN'S CLOTTING NY $7,13131 02/28/13 HYATT HOTELS LONG BELONG BEACH CA Antal Date Departure Date 02/24/13 02/27/13 00000000 LODGING
Entities connected to both John F. Kennedy and RESNEW YORK

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
Karyna Shuliak
PERSON
Las Vegas
LOCATION
Air France
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Puerto Rico
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
Ralph Lauren
PERSON