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/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109 AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02
parture: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLIN
Y 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and Blue TAXICAB & LIMOUSINE Long Island City NY $17.76 10/10/18 SEAMLSS•MATCH65BRASSER SEAMLSS"MATCH65 8002561020 NEW YORK NY $29.99 10/1
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
02561020 12/24/18 WIER TRIP HELP.UBERCOM CA $13.99 HELP.UBER.COM 12/24/18 SEAMLSS•NAYAMEZZEGRILL NEW YORK NY $40.07 8002561020 12/24/18 White and Blue Group White and Blue Long Island City NY $754 TAXICAB & LIMOUSINE 12/24/18 /ft Management Inc JTL Management Long Island City NY 37.25 7183927000 12/2
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
05/30/19 EAT MADISON LLC 00AS NEWYORK NY $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT
Entities connected to both United States and White and Blue Group White

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION
Seattle
LOCATION
Frankfurt
LOCATION
Geneva
LOCATION
United Airlines
ORGANIZATION
Baltimore
LOCATION