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8.78 8002892273 Description REFER TO RECEIPT Continued on next page AMEXI307482 SDNY_GM_02750781 EFTA 00238037 EFTA01679440 Centurion Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 0 35'48 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 09/15/15 LE PAIN QUO
e for refund, e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Nort
H FL $12.25 4438380652 10/07/15 AMERICAN EXPRESS 1V1PHOENIX AZ 5391.20 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y.1 F KENNEDY I LAS VEGAS MCCARRAN DL N.Y.JF KENNEDY I DL V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/08 Passenger Name Document Type: PASSENGER TICKET 10
IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE
m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI
GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:0
/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
(800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS
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
ALLERY PARIS PA MOOS $28,704.36 0142600641 European Urn 03/01/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $322.10 DELTA AIR LINES From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Carrier: Claw DL Q Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/19 AMZN
LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA
505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE From: To: Carden Class: ALBUQUERQUE LAS VEGAS MCCARRAN WN K ALBUQUERQUE WN K WA YY 00 WA YY 00 Date of Departure:05/30 Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSE
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
703.361.9994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y..' F KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name. SMALUDEZEY Document Type: PASSENGER TICKET Order: Class: V2( V Y1( 00 TY 00
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
assenger Name- Document Type: SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ 4789A5 DELTA AIR UNES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I DL B WA YY 00 WA YY 00 N/A YY 00 Ticket Numbec Date of Departure: 08/04 Passenger Name: Document Type: SUPPORTED R
Entities connected to both United States and LAS VEGAS MCCARRAN

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION