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eet these criteria. SDNY_GM_02746591 AMEX003292 EFTA_00233847 EFTA01675250 JEFFREY E EPSTEIN DUPLICATE COPY Account Emoting 2.61005 p 18/18 AMERICAN •X SSSSS Back Pending Charges aPenang CNN's om. STARBUCKS 03124/12 Amount TAXI MANAGEMENT oscasas mm VAS 14.30 57.58 View Your Pending
any tens. Terms and coedit ors apply to Get Cards. See Cardholder Agreement for complete terms and conditions. Get Cards may be used at merchants in the U.& that accept American Express'Cards. Cannot be used at craw lines. For recurring billing charges. at casnos. Of at ATMs. American Express does not sh
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08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number
USTON Carrier: Class: UA 00 Date of Departure: 10/16 MA 52,104.10 10116/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Tx 5565.20 10/16/18 7-ELEVEN 34881 03073488101 407351.9060
C CONC 7 7701 650000003 ORLANDO Fl 110.50 4076857520 to/tang UNITED AIRLINES HOUSTON 1X $56520 UNITED AIRLINES From: To Cartier Class: ORLANDO INTERNATIO N.Y. NEWARK INTL A UA 00 Ticket Number Date of Departure: 10/18 Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET 10/18/18
IAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticke
om: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ti
% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. DIP TRAVEL SERVICE BELLEVUE WA JETBLUE From: To: Carrier: Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO 86 ST THOMAS C YRIL E 86 Ticket Number 27973286430250 Date of Depanwe:07/13 Passenger Name:RODRIQUEZ/ANN Document Type: SU
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELTA AIR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LIN
/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
Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 42.030.90 PHOENIX AZ JETBLUE From: To: Carrier Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 Ticket Number 27972272292591 Date of Departure 11/27 Passenger Name: MAGALLON/CESAR Document Type:
Entities connected to both United States and ORLANDO INTERNATIO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Condoleezza Rice
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION