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200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:001
WRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENC
dditional program account will receive notification regarding the cancellation of their account. Beginning September 28, 2019. purchases charged on Additional Business Cards will earn points for the Basic Business Card Members program account. CIALENDOMMWS5124 SDNY_GM_02748423 EFTA 00235679 EFTA01677082 JEFFREY E EP
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
dditional program account will receive notification regarding the cancellation of their account. Beginning September 28, 2019. purchases charged on Additional Business Cards will earn points for the Basic Business Card Members program account. CAALENDDMRUS0316 AMEX009395 SDNY_GM_02752694 EFTA_00239950 EFTA01681353
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
dditional program account will receive notification regarding the cancellation of their account. Beginning September 28, 2019. purchases charged on Additional Business Cards will earn points for the Basic Business Card Members program account. CIALENCOMIWW2252 SDNY_GM_02745551 EFTA 00232807 EFTA01674210 JEFFREY E EP
Entities connected to both United States and Additional Business Cards

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
New York State
LOCATION
Abraham Lincoln
PERSON
Frankfurt
LOCATION
Jacksonville
LOCATION
San Juan
LOCATION