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BI INTERNAT N.Y..IF KENNEDY I ABU DHABI INTERNAT Ticket Number. 6077172664633 Passenger Name: LAHAM/KIFAH Document Type AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: EY EY Date of Departure:08/25 AZ $902121 08/14/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRI
Centurion. Card p 7127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 08/14/18 AMERICAN EXPRESS IVL SVC JETBLUE From: To: NEW YORK LAG R I BEACH INTERNA Ticket Number. Passenger Na . Document Type: PASSENGER TICKET 08/14/18 A
I Ticket Number: VallIIPRIONIM Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 08/10/18 AMAZON.COM MERCHANDISE AMZN MKTP US BOOK STORES PHOENIX Carrier: Class: AA I-1 Date of Departure: 08/11 UNITED STATES OF AMER AZ $185.00 Carrier: Class: SU Date of Departu
IAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticke
om: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ti
K STORES AMZN.COM/BILL WA 547.96 04/14/19 AMZN MKTP US•PAZIUCSTK1 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.4
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
JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To
: DAILY ACCOUNT ACTIVITY Electronic Payments (continued) POSTING DATE DESCRIPTION 03/22 DEBIT CARD PURCHASE, .AUT 032019 VISA DDA PUR 27.00 AMERICAN SHAVE CLASSIC J 03/22 DEBIT CARD PURCHASE. IR.. AUT 032019 VISA DDA PUR 47.95 APL ITUNES COM BILL 866 03/22 DEBIT POS, smig AUT 032119 DDA P
RALPH LA - LIZABETH * NJ 03/18 NONTD ATM FEE 3.00 03/18 NONTD ATM FEE 3.00 03/19 DEBIT CARD PURCHASE. RIM AUT 031719 VISA DDA PUR 41.16 AMZN MKTP US MW6LG54C2 ILL' WA 03/19 DEBIT CARD PURCHASE. pulp"AUT 031819 VISA DDA PUR 15.51 MADISON BAGEL GRILL N NY 03/20 DEBIT CARD PURCHASE. i AUT 0
rent F ICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Farr Isaac Corporation In the Unded States and other countries. AMEX002192 SONY_GM_02745491 EFTA_00232747 EFTA01674150 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending S .1200a p 22/22
K STORES 02/19/19 SHANG HAI INC. NEW YORK NY 31405 USFC 1 CO21 02/19/19 AMAZON.COWAINHL7MY1 AMZN.COM/BILL WA 53624 MERCHANDISE 02/20/19 AMZN MKTP US,Al2R49XCIO AMZN.COM/BILL WA $10.65 BOOK STORES 02/20/19 AMZN MKTP USIAMPISMX1 AMZN.COM/BILL WA 32030 BOOK STORES 02/20/19 MAZN MKTP US•M1
rent FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20
COPY account Enoitng 8-22008 p 14V22 Detail Continued Amount 05/28/19 AMAZON.COM•MN96182C0 MERCHANDISE AMIN.0 OM/BILL WA $25.67 05/28/19 AMZN MKTP US,A681.86C21 BOOK STORES AMZN.COM/BILL WA $72.60 05/30/19 05/31/19 PUBLIX 8636881188 PALM BEACH FL $5034 WHOLEFDS WPB /10529 000010529 561
Entities connected to both United States and AMZN MKTP US

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Las Vegas
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATION