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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
-973-4335 Description WHOLESALE CLUB $3.516.75 05/04/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $82.93 05/05/14 NETFL IX WWW.NETFLOLLOS GATOS CA WWW.NETFLOC.COM/CC $7.99 05/05/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $512.54 05/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999
8.78 8002892273 Description REFER TO RECEIPT Continued on next page AMEXI307482 SDNY_GM_02750781 EFTA 00238037 EFTA01679440 Centurion Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 0 35'48 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 09/15/15 LE PAIN QUO
e for refund, e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Nort
2-0930 CA $1,032.14 08/25/15 HOME FURNISH ITUNES.COM/BILL ITUNCUPERTINO CA $45.95 08/25/15 ITUNES STORE & APP STORE NETFLIX.COM 54292980LOS GATOS CA $11.99 08/26/15 8665797172 Description Price CONTINUITY SUBSCRIP $11.99 ITUNES.COM/BILL ITUNCUPERTINO CA $26.98 08/26/15 !TUNES STORE
JEFFREY E EPSTEIN DUPLICATE 8.8/17 Detail Continued "Indicates posting dote 02/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 0711(VIS AMERICAN FROFESSIONA7D-522-2727 006647260000633702 TUITION/FEES Amount $4021 $6000 02/10/15 FOODCENTER SUPERMARST THOMAS VI 3107778806 $27.96 02/1W
N MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $105.96 01/05/15 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $168.07 01/05/15 NETFLRINWW.NETFLIX.LOS GATOS CA INVAV.NETFLIX.CCMCC $7.99 01/05/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $90.00 01/05/15 AMAZON MKTPLACE PEATSMAZN.COAVBILL
NY $61.75 2128615791 Description Price DRY CLEANERS $64.75 Continued on next page AMEX007060 SDNY_GM_02750359 EFTA 00237615 EFTA01679018 AMERICAN EXPRESS Centurion* Card p. 9/44 JEFFREY E EPSTEIN Closing Date 02106/15 Account Ending 0.13001 Detail Continued Foreign Spend Amount 01/09
SA ITUNCUPERTINO CA (TUNES MUSIC STORE $14.14 01/01/15 NEW YORK TIMES DIGIT800-698-4637 NY ONUNE SUBS $15.00 01/02/15 NETFLIX WWW.NETFULLOS GATOS CA VNIWNETFUX.COM/CC $8.99 01/02/IS COLOMBIA ARTFSANALCCARTAGENA ANTIQUE SHOP 10000.00 $213.57 Colombian Pesos 01/03/15 PARADIES BROWARD N
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
7,00 European UnW Euro 564.11 03/01/15 FOUQUET S PARIS PA 0140696033 12410 European Mon Euro $139.46 03/02/15 NETFUX VslltAV.NETFLIXLOS GATOS CA Carrier: AF YY YY YY Date of Departure: 58.99 03/02/15 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: PARIS CHARLES DE G LONDON
Entities connected to both United States and GATOS

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
Albuquerque
LOCATION
Puerto Rico
LOCATION
New York State
LOCATION
Abraham Lincoln
PERSON
San Juan
LOCATION