Epstein Secrets

SIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN Document Type PASSENGER TICKET 04/18/19 MAISON

NY $1024 5164832400 04/09/19 SECURE WRAP OF JFK 000000001 MIAMI FL $40.00 3058709720 04/09/1

ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N

HOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER

8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA

612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17

2 $128.69 10/19/14 AEROFLOT AMERICAN EXUNM33 STATES OF A AEROFLOT From: To: Carrier. Gass: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure 11/14 Passenger Name: Document Type AGENCY PASSENGER TICKE

Class: QR QR YY 00 YY 00 Date of Departure: 11/22 $8.50 11/20/14 AMERICAN EXPRESS TRAPHOENIX AZ QATAR AIRWAYSI:I:CSC From: To: N.Y.JF KENNEDYI DOHA N.Y.1 F KENNEDY I WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET $765.90 11/20/14 AMERICAN EXPRESS TRAPHOENIX A

7.14 10/29/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY RETA $44.85 544.85 10/29/14 Disneyland Tickets ANAHEIM CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE

UPPER EAST NEWYORK NY 320.50 USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: K

ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2

4 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departur

8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900

ASSENGER TICKET $305.10 02/09/IS AA AIR TKKET SALE 4DALLAS TX 5305.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA MIAMI INTERNATIONA AA WA AA WA YY 00 Ticket Number:0012348018432 Date of Depan ure: 02/13 Passenger Name: RODRIQUEZ/ANN Document Typ

EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE

ASSENGER TICKET Carrier: 9K 9K YY YY Date of Departure: 06/19/15 DELTA MR LINES ATLANTA DELTA MR LINES Front The ST THOMAS CYRIL E N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00623133776145 Passenger Name: THOMPSON/BRANDON Document Type. PASSENGER TICKET Cartier. Class: DI. YY 00 YY 0

LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SE

: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y..; F KENNEDY I ST THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED R

0.00 03/01/17 CINEMA 1 2 3 213-235-2257 NEW YORK NY $22.90 03/01/17 DISCOUNT DANCE SUPPLY NA 800-470-1664 Description DISCOUNT DANCE SUPP ANAHEIM CA $65.19 03/01/17 03/01/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $39.20 TIP $8.00 NEW YORK NY $47.20 JU