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92 NEW YORK NY 18 EAST 16TH STREET NEW F000/BEVERAGE $20.92 Continued on next page AMEX007526 SDNY_GM_02750825 EFTA 00238081 EFTA01679484 AMERICANI EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 31/152 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/1
857878 IL RESTAURANT Description RESTAURANT 11/05/15 NEW YORK TIMES OIGI(800)698-4637 NY $15.00 11/05/15 AEROFLOT AMERICAN EXPRES $705.90 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Clan: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of
count Ending 0-13001 Detail Continued Foreign Spend Amount 10/25/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: ROME LEONARDO DA V PARIS CHARLES DE G N/A N/A N/A Carrier. AZ YY VY YY Class: 00 00 00 3707.70 Ticket Numbei Date of Departure: 10/26 Passenger Name D
/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
04 10/30/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $495.70 AEROFLOT From: To: Canter Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT ROME LEONARDO DA V MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU B YY 00 SU Date of Departure: 11/04 Document Type: AGENCY PASSENGER TICKET 10/30/18
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
P CO Date of Departure 12/08 $1440 12/09/14 ATV DATA 190 ALPHARETTA GA $30.00 12/11/14 AMERICAN EXPRESST/LPHOENIX AZ AZ AUTAUA From: To: ROME LEONARDO DA V N.Y.J F KENNEDY I ROME LEONARDO DAV N/A N/A Ticket Numbec Passenger Name: Document Type PASSENGER TICKET Cartier. Class: AZ DI. YY 00 r
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
parture: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document Type: PASSENGER TICKET 01/07/1S RUNES MUSICUSA ITUNCUPERTINO CA FI
CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29
STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 0
RE CA $10.87 Fees Amount Total Fees for this Period $0.00 Continued on next page AME X007396 SDNY_GM_02750695 EFTA_00237951 EFTA01679354 AMERICANI EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 08/10/15 p. 45'52 Account Ending 0.13001 2015 Fees and Interest Totals Year-to-Date Tot
C GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUSSELS NATIONAL SN GENEVA SN WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name- Document Type: PASSENGER TICKET
CHARGES $18.18 $1539 $45.55 $18.18 $13.50 Continued on next page AMEX007924 SDNY_GAI_02761223 EFTA 00238479 EFTA01679882 Centurion@ Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 p. 23'60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/04/16 LE PAIN OUOT
13001 Detail Continued Foreign Spend Amount 04/13/16 AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ROME LEONARDO DA V N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TIC
Entities connected to both United States and ROME LEONARDO DA V

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION