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eet these criteria. SDNY_GM_02746591 AMEX003292 EFTA_00233847 EFTA01675250 JEFFREY E EPSTEIN DUPLICATE COPY Account Emoting 2.61005 p 18/18 AMERICAN •X SSSSS Back Pending Charges aPenang CNN's om. STARBUCKS 03124/12 Amount TAXI MANAGEMENT oscasas mm VAS 14.30 57.58 View Your Pending
any tens. Terms and coedit ors apply to Get Cards. See Cardholder Agreement for complete terms and conditions. Get Cards may be used at merchants in the U.& that accept American Express'Cards. Cannot be used at craw lines. For recurring billing charges. at casnos. Of at ATMs. American Express does not sh
11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKIAARRY P Document Type PASSENGER TICKET Carrier: Claw DI. YY 00 YY 00
200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:001
WRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENC
0235707 EFTA01677110 JEFFREY E EPSTEIN NEWEAT.1.,9 Rio 5 0.6/7 Detail Continued Amount 01/18/19 DELTA AIR LINES DELTA AIR LINES From: To: NEW YORK LA GUARD! ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623804886176 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TKKET ATLANTA Carr
Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)
ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe
ed Foreign Spend Amount 08/02/16 AMERICAN EXPRESS TA. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTEFtNA NEW YORK LA GUARD! DL U N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/02 Passenger Name: Document Type: PASSENGER TICKET 08/02/16
TAXI MED4N37 OBLONG ISLAND C NY $7.68 MITCHEL LONDON FOODSNEW YORK NY Desalption GROCERIES/SUND 512.30 Continued on next page EFTA00542426 AMERICANI EXPRESS Centurion@ Card p. 5/18 JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Detail Continued Foreign Spend Amount 04/11/12 MIT
/10 $294.70 ORBITZ Cameo Class: DL DL re 00 re 00 Date of Departure: 04/11 5494.60 DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD] PALM BEACH INTLRNA N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCER
Important information regarding your account Continued on next page AMEX008116 SDNY_GM_02751415 EFTA_0023867 I EFTA01680074 Centurion° Card AMERICANI EXPRESS P. 51.58 JEFFREY E EPSTEIN Closing Date 08/10/16 Account Ending 0-14009 Renewal Notice continued Select & Pay Later Transactions Dated
Type: PASSENGER TICKET 08/18/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD( B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/19 Passenger Name Document Type:PASSENGER TICKET $1,265.16 $1,2
Entities connected to both United States and NEW YORK LA GUARD

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
Air France
ORGANIZATION