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1.04800 $1,129.43 0148117535 European Up= Continued on next page AME X008360 SDNY_GM_02 751659 EFTA_00238915 EFTA01680318 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.13/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMP
INES Not Provided From: To: HONG KONG INT ERNAT N.Y. J F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: P EN I !CET UNITED STATES OF AMER Carrier Class: SU TY 00 YY 00 YY 00 Date of Departure: 03/10 NEW YORK LOS ANGELES (LAX) Carrier. Class: a YY 00 TY 00 YY 00
ESS TVL SW -6210.89 PHOENIX AZ AMERICAN AIRUNES INC From: NEW YORK LA GUARDI Ticket Number. Passenger Name: Document Type: MI II IMUND To: Cattier Class: PALM BEACH I NTERNA AA N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 03/03 Continued on reverse AMEX008395 SDNY_GM_02751694
TA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A N/A Ticket Number Passenger Mama Document Type: PASSENGER TICKET Cattier. Claw X YY 00 `11/ 00 YY 00 Date of Departure:01/18 01/12/17 7W51 DENTAL GROUP NEW YORK NY 5220.00 01/12/17 DROPBOX•666TP9VWXGPP DROP
A ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POL
NEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST
R HUGO PANS PA 79,55 $94.13 0145007196 European Lie= 05/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $218.00 AEROFLOT From: To: Cattier. Class: ROSTOV MOSCOW SHEREMETYEV BOLOGNA Ticket Number. Passenger Name: enillitil4 Document Type: A EN ER TICKET SU SU Date of Departure
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
ANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL ATLANTA HAR
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
EACH INTERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A WA Ticket Number: Passenger Name: VISOSIWLAWRENCE PAUL Document Type: PASSENGER TICKET Cattier. WN WN YY 00 YY 00 Date of Departure:OS/19 Class: K K AMEX034888 Continued on reverse SDNY_GM_02747985 EFTA_00235221 EFTA01676624 JE
OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN
ERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A N/A Ticket Number: Passenger Name VlSOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DALLAS Cattier: Class: WN WN TV 00 TV 00 Date of Departure 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/
6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/
54950 NEW YORK NY 2128615791 Description Price DRY CLEANERS $49.50 03/23/16 UNITED AIRLINES $839 HOUSTON TX UNITED AIRLINES From: To: Cattier Class: HOUSTON INTERCONTI NEW YORK LA GUARD, N/A UA 00 YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 03/21 Passenger Na
Entities connected to both United States and Cattier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Philadelphia
LOCATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION