Epstein Secrets

12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TICKET 12/23/14 AMERICAN EXPRES

-5536815 FOOD $23.85 $2385 01/30/15 PARADIES JFK 9212 °JAMAICA NY 4043447905 $51.81 01/30/15

TICKET $1.191.71 $1.191.71 $10.98 $310.00 01/04m ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier. Class: N.Y.JF KENNEDYI CASABLANCA MOHAMED AT MARRAKECH AT CASABLANCA MOHAMED AT N.Y. J F KENNEDY I AT Ticket Number 1477515878079 Dated Departure: 01/17 Passenge

(8001333-3330 05322000608205 10065 HP PREM PIS SFTGLS 8.5%11 2SPK HAMM PREM UAASER 24/97 REAM VENDOR FUNDED COUPON $28.83 01/05/15 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 2E12 17:13 17:17 $8.00 01/05/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description

of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3

LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620

02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUS

EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Ticket Number 00673890961645 Date of Departure: 04/12 Passenger Name. GROTJORD/HANNE Document Type PASSENGER TICKET

ORK NY 212-358-0500 $17.00 05/19/14 XPRESSPA JFK-1K88431AMAICA NY HEALTH & BEAUTY SPA $73.15 0

TAXI: 7G11 12:15 12:24 04/24/14 5 & R MEDALItON CORPNEW YORK NY $7.70 212-957-9200 Description TAXI: 9A80 17:19 17:23 04/24/14 WHITE AND BLUE GROUPUC NY $4.70 TAXICAB & LIMOUSINE Description TAXI:608 1306 1309 04/24/14 SEAMLESS • AZUKI JAP800-905-9322 $40.52 484320690-57363 10016 ONLINE

/BEVERAGE 530.41 530.41 04/25/15 BE RELAX SPA JFK JAMAICA NY 718-244-0756 Description POOL/PATI

g 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 00 Yr 00 Date

NY $9.25 RESTAURANT FOOD/BEVERAGE 0.25 05/15/15 LE PAIN QUOTIDIEN NEW YORK NY $17.59 RESTAURANT FOOD/BEVERAGE $17.59 05/15/15 WHITE AND BLUE GROUPUC NY $3.96 TAXICAB & UMOIJSINE Description TAXI: 8E50 10:43- 10:43 05/15/IS STARBUCKS 000821 NEWNew York NY New York $4.84 05/15/15 NAIL A

ument Type: ADDITIONAL COLLECTION 06/11/15 JETBLUE AIRWAYS 901WETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER TKKET 06/11/15 JETB

LL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44

SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927

LAND C NY 0004000000 $11.40 03/2W14 XPRESSPA JFK-S 88430JAMAKA NY HEALTH &BEAUTY SPA $74.04 03

/02/13 NYC TAXI 4/413 090016/ONG ISLAND C NY 003-0000000 11180 12/02/13 KVAMUKTI YOGA CENTENEW YORK NY 2123530214 52200 12/02/13 WHITE AND BLUE GROUPUC NY TAXICAB &LIMOUSINE Description TAXI: SBV374 1302 280 E 68th S 13:1038 E 71st St $8.30 12/02/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-

on PROFESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST

25/14 P1 BERNSTEIN'S DELI NEW YORK NY RESTAURANT $22.70 04/25/14 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE 04/25/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 7E61 15:203 E 71st St 15:38 11 W 54th St $25.40 $2540 $14.30 04/25/14 1TL MANAGEMENT 1R MLONG GLAN

ETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y. J F KENNEDY I N/A N/A N/A Ticket Number:27921984165604 P

Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 5/14 Account Ending 8-42008 Detail Continued Amount 10/27/13 WHITE AND BLUE GROUPUC NY TAXICAB &LJMOUSINE Description TAXI: 3V44 2308 45 E 14th St 23:21 321 E 66th S $16.70 10/27/13 FOOD EMPORIUM136703NEV/ YORK NY 21224967

Type: PASSENGER TICKET 07/21/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA N.Y.) F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 licket Number Date of Departure: 07/28 Passenger Name: Document Type: PASSENGER TICKET 07/21/14 AM

01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6