5
Shared Docs
5
Same-Page
8 / 5
Mentions
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
Japans* Yen 3.430 lapaneseYen 2.710 Japanese Yen $20.66 $34.08 $27.01 4.240 842.26 Japanese Yen 09/26/16 NAKAICHI 23.760 Japanese Yen KYOTO RESTAURANT 8236.04 09/26/16 HINOMARUKOUTSUFUKAGAWA TOKYO TAXICAB & LIMOUSINE Japanese Yen Zoo S2436 09/28/16 ASUTY KYOTO JAPAN GENERAL
ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H
03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0
$5.42 RECORD STORE s Card Ending 0-11146 Monthly Spending Umit $11,000 Foreign Spend Amount 05/17/19 TAXI FARE SAT SYSTEM TAXICAB & UMOUSINE KYOTO 17.260 Japanese Yen S158.06 05/19/19 THE RITZ CARLTON OSAKA -OSAKA-SHI LODGING JP 5,470 JapaneseYen $49.96 05/19/19 THE RITZ CARLTON BOUT
rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR
: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987
07/05/19 Japanese Yen JP 13482 Japanese Ye. 6124.05 07/05/19 JR CENTRAL JAPAN 13,910 $128.94 JapinisseYin FREIGHT RAILROAD MACCHA HOUSE KYOTO SANNEN -KYOTO-5Ni RESTAURANT 07/05/19 07/05/19 ASICA TRAFFIC THIRD TAXICAB & LIMOUSINE 07/06/19 NANKAI TICKET FREIGHT RAILROAD TOKYO OSAKA
med Estimated Time 12 Hrs 25 Mins Equipment Boeing 787-9 Meal Meals Number of Stops Non-stop Baggage 2PC per adult Page 1 of 4 Itinerary AMERICAN EXPRESS EFTA00297422 Page 2 014 Travel Details Sunday 19 May 19 Hotel Information Hotel Address Check In Date Check Out Date Confirmation
time): Rooms Guaranteed Reserved for Thank You For Choosing American Express Travel Services HYATT REGENCY KYOTO 6442 Saniyusangendo Higashiya KYOTO JP 605-0941 Sun 19 May 2019 Tue 21 May 2019 Loyalty Program Confirmed Stay Telephone Fax JPY 600001 per night May be subject to local taxes,
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
•ALLMODERN ALLMODERN.COM MA 328306 2814645902 02116 01/22/19 PAYPAL •WILLMSONOMA 8778126235 CA 3278.09 8778126235 01/22/19 IPPODO TEA CO KYOTO 4050o 3373.82 COMPUTER PROGRAMMING Jaws» Yen 01/23/19 AtAZN MKTP US•6482.AS7GP2 AMM.COMMILL WA 32689 BOOK STORES 01/23/19 PAYPAL •WILLMS
Entities connected to both United States and KYOTO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATIONBank of Hawaii
ORGANIZATION
John F. Kennedy
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
James Baker
PERSON
West Palm Beach
LOCATION
Air France
ORGANIZATION