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CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/
JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D
980 EFTA_00238236 EFTA01679639 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5664 Detail Continued Foreign Spend Amount 01/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 01/03/16 01/04/16 00000000 LODGING 01/04/16 HENRY SCHEIN• 800-4724346 NY 800-472-4346 01/0
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
16 MONTAUK CLOTHING CO 101001004182952 MONTAUK NY 631-668-1281 06/03/16 PARADIES $9120 WPB WEST PALM BEA FL 5612337802 06/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 06/03/16 06/04/16 00000000 LODGING 06/04/16 LAGUARDIA USA. LLC NEW YORK NY 718-656-6210 Descr
402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674 Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 57
Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name:
-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357
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
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
Entities connected to both United States and BREAKERS

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Philadelphia
LOCATION
Las Vegas
LOCATION
Oliver Stone
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
New York State
LOCATION
Poland
LOCATION
Frankfurt
LOCATION