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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
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
SPACE NK $71531 NEW YORK NY 2011 10021 01/16/16 AplPay DELTA AIR UNES $411.10 ATLANTA DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I LOS ANGELES INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 01/20 Passenger Name: Document Type: PASSENGER
823 JAMAICA NY CATERER 01/20/16 DFS GROUP LP JFK DES GROUP LP JF JAMAICA NY 310-783-3668 01/23
ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
oreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTE RNA N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMER
iption Price GREENS PHARMACY $84.99 07/29/16 JFK MEDICAL CENTER 1170 5615483620 TN 615-344-2404
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document
HIUPP NEW YORK NY $8622 8002561020 12/16/16 JFK INTERNATIONAL Al JAMAICA NY $6.00 00000000000
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
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
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
1 Detail si JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/07/18 AMERICAN EXPRESS TA SVC AMERICAN AIRLINES From: To: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: KRIAUGUNAFFEOGRE-TA Document Type: PASSENGER TICKET 08/10/18 AEROFLOT AMERICAN EXPRES AERO
assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
tion NEWS DEALERS/NEWSST 12/24/15 DFS GROUP LP JFK DFS GROUP LP IF JAMAICA NY 310-783-3668 $168.
ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFUND UNITED AIRLIN
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
cument Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier: AA AA YY 00 YY 0
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa
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