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AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name
er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D
erent F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 G
lender or insurer may use a different FCC)* Score version than FCC'S. or another type of credit score altogether. FCC)' 6 a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX005082 SDNY_GM_02748381 EFTA_00235637 EFTA01677040 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending
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
ender or irraer may use a different FC0' Score version than FIC0' 8. or another type of credit score altogether. FIC0* is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX009301 SDNY_GM_02752600 EFTA_00239856 EFTA01681259 ■ Centurion£ Card JEFFREY E EPSTEIN Closing
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
lender or insurer may use a different FCC' Score version than FCCY 8. or another type of credit score attogether. ACV is a registered trademark of the Fair Isaac Corporation in the United States aid other countries. AMEX009334 SDNY_GM_02752633 EFTA 00239889 EFTA01681292 JEFFREY Account Ending 0-15006 p. 34'34 Kee
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
der or insurer may use a different 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 Endin
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
ender or nsurer may use a different FICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX002732 SONY_GM_02746031 EFTA_00233287 EFTA01674690 JEFFREY E EPSTEIN DUPLICATE COPY Account Endi
Entities connected to both United States and the Fair Isaac Corporation

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
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Prince Andrew
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John F. Kennedy
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Bradley Edwards
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Prince Charles
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New York
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Donald Trump
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Samantha Power
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New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Palm Beach
LOCATIONCourtney Wild
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION