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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06
FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20
AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS
OW 436845557988432 [email protected] LOS ANGELES CA $3.27 07/14/18 UBER TRIP 04Y7H HELP.UBER.COM HELP.UBER.COM CA $21.66 07/14/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & UMOUSINE LONG ISLAND CITY NY $9.36 07/15/18 USER TRIP DOW HELP.UBER.COM HELP.UBERCOM CA $25.14 07/15/1
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
8 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $58.52 08/24/18 CVS/PHARMACY 410460000010460 8007467287 PHARMACIES NEW YORK NY $11.75 08/24/18 YTS YELOWE MAINTENAN VTS YELOWE MAIN TAXICAB SI UMOUSINE LONG ISLAND CITY NY $6.96 08/24/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY
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
n Spend Amount 12/13/18 STAPLES 05322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13
Entities connected to both United States and YTS YELOWE

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Las Vegas
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION
Frankfurt
LOCATION
Geneva
LOCATION
United Airlines
ORGANIZATION