Epstein Secrets

STATES Reference Number: 320121480005357871 Category: Travel-Airline EFTA00524005 Page 5 of 22 Centurion@ Card / May 11, 2012 to May 31, 2012 AMERICAN Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/2612012 Sat Cardmemb

er Name : THIMANGANYAKASUY J MR Document Type : PASSENGER TICKET Doing Business As: JETBLUE AIRWAYS Merchant Address: 6322 S 3000 E STE GI0 SALT LAKE CITY UT 84121-6945 UNITED STATES Reference Number: 320121480005357871 Category: Travel-Airline EFTA00524005 Page 5 of 22 Centurion@ Card / May 11

for the debriefing. On March 9, 2011, AUSA A. Civil Attorneys and Private Investigator (protect ill.) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED (ocSao-v 0-loucc1392 EFTA01695834 i . UNCLASSIFIED To: Miami From: Miami Re: ??3

AST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --END-- LAKE CITY FL ZIP: 32024 OPER LIC ST: FL OPER LIC YR: 2013 FL0120015 - COLUMBIA COUNTY SHERIFF'S OFFICE NO NOTIFY/PUBLICLY AVAILABLE FTA VOP HEARING RETAIL

08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number

AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18 FAIRFIELD INN 34F Arrival Date Departure Date 11/19/18 11/20/18 00000000 LAKE CITY FL $11328 11/20/18 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 32.233.04 11/20/18 A IRCELL AIRCELL 303-379-0214 BROOMFIELD 800-433-7300 C

CRATEANDBARREL 621 NEW YORK NY 212-3084011 06/06/12 SLEEPYS NEWYORK NY 516.861.8889 $434.20 $439.20 $740.10 $1052.29 $683.85 06/07/12 AMERICAN E(PRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA FT LAUDERDALE/HOLL YY 00 N.Y. NE

t Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA MR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: DI. DL YY 00 YY 00 Date of Depa

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account Ending 0.13001 Important Changes To Your Account We are making a change to yo

RESS WLPHOENIX AZ $1,650.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARDI DALLAS/FORT WORTH AA B JACKSON AA B SALT LAKE CITY DL N.Y../ F KENNEDY I DL Ticket Number Date of Departure: 09/16 Passenger Name: Document Type. PASSENGER TICKET Continued on next page AMEX0

ALL TLF FEL $87.10 NEW YORK NY 212 421 3567 Continued on next page AMEX007736 SDNY_GM_02751035 EFTA 00238291 EFTA01679694 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p 47'66 Account Ending 0-13001 [Detail Continued Foreign Spend Amount 02/01/16 MINI DELI OF

01/31/16 MOUNTAIN VIEW GROC 542929806202545 KETCHUM ID 2087213454 Description Price SVC STA, WITHAVITHO $38.34 02/01/16 WALL STREETJO SALT LAKE CITY L/1 801.5752764 $7.87 $3834 $59.10 02/01/16 STARBUCKS 421252 NEW YORK U $19.01 New York NY New York 02/01/16 JUICE GENERATION 103 LOO 6