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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
AK/KARYNA Document Type: PASSENGER TICKET 09/06/15 ITUNES.COM/BILL ITUNCUPERTINO CA $17.98 (TUNES STORE & APP STORE 09/08/15 AMERICAN EXPRESS WIPHOENIX AZ $98.10 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A N/A YY 00 re 00 Ticket
avels the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). AMEX006229 SCIY_GM_02 749528 EFTA 110236784 EFTA01678187 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/11 p.5111 Account Ending 0.12003 Notice of Changes to Your Membership Rewards Program" Account As
Card p 515 111;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 Account Ending 0-12003 Detail Continued Amount 03/02/12 AMERICAN EXPRESS WIPHOENIX AZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 00170416568372 Passenger Name: SHULIAIUK
YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E
TEIN AUTOPAY PAYMENT RECEIVED THANK YOU JPMORGAN CHASE BANK, NA Credits Amount 445,360.17 Amount 12/24/12 JEFFREY E EPStEIN AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: To: Carrier Class: N/A N/A re 00 N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: 05771498784961 Passenger Name:
4303.00 EuropeanUnlon Euro $4119.55 Continued on next page AMEX006613 SDNY_GM_02749912 EFTA 00237168 EFTA01678571 Centurion(' Card p 7:15 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/16/13 AMERICAN EXPRESS T/LP
arges $49208.27 13.63439 $814.00 $54256.66 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 02/07/14 AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: WARSAW To: Carrier. Class: PARIS CHARLES DE G AF A WARSAW AF N/A YY 00 N/A YY 00 Ticket Number: Date of Depar
S 3 650000NEW YORK NY 2127770034 TIP $1.00 Continued on next page AMEX006760 SDNY_GM_02750059 EFTA 00237315 EFTA01678718 Centurioni° Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSS
CUSA FTUNCUPERTINO CA $17.99 !TUNES MUSIC STORE 05/04/14 (TUNES MUSICUSA MJNCUPEFMNO CA $19.99 'TUNES MUSIC STORE 05/05/14 AMERICAN EXPRESS WIPHOENIX AZ $285.00 AMERICAN AIRLINES INC From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK IA GUARD! AA WA YY 00 WA YY 00 WA YY 00 Ti
MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;09/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 LOT WARSAW PO Not
Foreign Spend Amount 11/12/14 (TUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSK STORE Class: 00 00 00 11/16 $14.99 11/14/14 AMERICAN EXPRESS WIPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.I F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER
Entities connected to both United States and WIPHOENIX

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Las Vegas
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Albuquerque
LOCATION
Puerto Rico
LOCATIONthe District of Columbia
LOCATION
Oregon
LOCATION
Seattle
LOCATION
San Juan
LOCATION
Frankfurt
LOCATION
United Airlines
ORGANIZATION
Barneys New York
ORGANIZATION