Epstein Secrets

/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109 AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02

parture: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLIN

INES From: To: Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number. 00172272292581 Date of Departure: 11/28 Passenger Name: OCHOA/FREDDY IVAN Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 42.030.90 PHOENIX AZ JETBLUE From: To: Carr

CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H

RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca

AZ $410.86 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00172316815786 Passenger Name: OCHOA/FREDDY IVAN Document Type: PASSENGER TICKET Carrier: Class: AA AA Date of Departure: 12/13 Continued on reverse AMEX009206 SDNY_GM_02752505

Amount 410.86 Flight Details Flight Details 13 Dec 2018 AA943 M Class Miami/St Thomas 14 Dec 2018 AA943 S Class St. Thomas/Miami Page 1 of 3 AMERICAN EXPRESS EFTA00305789 Page 2 of 3 Flight information Charges Ticket Number Passenger Name OCHOA/FREDDY IVAN Airline AMERICAN AIRLINES INC.

43 S Class St. Thomas/Miami Page 1 of 3 AMERICAN EXPRESS EFTA00305789 Page 2 of 3 Flight information Charges Ticket Number Passenger Name OCHOA/FREDDY IVAN Airline AMERICAN AIRLINES INC. Flight Details Flight Details 13 Dec 2018 AA.943 M Class MiamUSL Thomas 14 Dec 2018 AA943 S Class

Airline GULFSTREAM INTERNATIONAL Total Ticket Amount 161.20 Flight Details 27 Nov 2018 3M67 E Class Ft. Lauderdale/Orlando-Intl Page 1 of 3 AMERICAN EXPRESS EFTA00306163 Page 2 of 3 Credit Card Information Charged to Card Travel Information Amount USD 322A0 Al services covered by this it

55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of GULFSTREAM IN

Fees 32.36 Airline AMERICAN AIRLINES INC. Total Ticket Amount 278.96 Flight Details 28 Nov 2018 AA1391 M Class St. Thomas/Miami Page 1 of 3 AMERICAN EXPRESS EFTA00306157 Page 2 of 3 Credit Card Information Charged to Card Travel Information Amount USD 557.92 Al services covered by this i

55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD

ails Flight Details 27 Nov 2018 86933 Y Class Orlando-Intl/San Juan 28 Nov 2018 861236 Y Class San Juan/St. Thomas Page 1 of 3 Invoice FQIYLO AMERICAN EXPRESS EFTA00306160 Page 2 of3 Flight information Charges Ticket Number Passenger Name OCHONFREDDY IVAN Airline JET BLUE Flight Details

55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877.0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of JET BLUE appl

f 28 Nov 2018 Terminal A Y Economy Class Confirmed Estimated Time Equipment Number of Stops 2 Hrs 37 Mins Embraer 190 Non-stop Page 1 of 5 AMERICAN EXPRESS EFTA00306152 Page 2 of5 Travel Details Wednesday 28 Nov 18 Flight Information Airline Record Locator Airline Flight Origin Destin

Document generated Mon. 26 November 2018 11:36:52 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR OCHOA/FREDDY IVAN American Express Travel Record LocateM Agent Details Travel Details Other Information Centurion Travel Service 2401 W. Behrend Dr S

2 Hrs 59 Mins Equipment Boeing 757-200/300 Meal Food-Bev/Pur Number of Stops Non-stop Baggage NIL per adult Page 1 of 4 Itinerary CPWQTM AMERICAN EXPRESS EFTA00302461 Page 2 of 4 Thank You For Choosing Amencan Express Travel Services Additional Messages ANY CHANGE OR CANCELLATION OF THIS

EXPRESS TRAVEL Document generated Wed. 12 December 2018 1225:41 Any changes made after this time are not reflected below Travel Arrangements for OCHOA/FREDDY IVAN American Express Travel Record Locator CPWQ TM E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M

5 Itinerary FQIYLQ AMERICAN EXPRESS EFTA00302486 California CSTWI022318. Washington USN:60469-694. Iowa TAg669. Page 5 of 5 Itinerary FQIYLQ AMERICANI EXPRESS EFTA00302487

Document generated Mon. 26 November 2018 12:47:43 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR OCHOA/FREDDY IVAN American Express Travel Record Locator FQIYLQ Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behre