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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
P STORE 11/01/15 ffUNES.COWBILL MJFICUPEEMNO CA $41.99 CUPERTINO CA (TUNES STORE & APP STORE 11/02/15 EUROSTAR LONDON GB 1769.00 LONDON EUROSTAR INTERNATIONAL LT 11/02/15 AMAZON MKTPLACE PASTSAPAZN.COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00
IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE
m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI
Date of Departure: 07/31 PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 07/09 $1,18756 $442.10 07/06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Pas
CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
Document Type: PASSENGER TICKET 01/02/19 WWW.ITUNES.COMMILL CUPERTINO CA $14435 DIRECT MKTG INTERNET 01/03/19 EUROSTAR LONDON GB $454.00 EUROSTAR INTERNATIONAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTER
rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR
: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987
Closing Date 07/10/19 p. 33/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/16119 EUROSTAR LONDON GB 236.00 5266.49 EUROSTAR INTERNATIONAL LT European It= 06/16/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 1498 European upiz $16.92 06/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM AI
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
VICE .51.n 03/01/15 JEFFREY E EPSTEIN SLEEPYS Sleepys HICKSVILLE NY I-800-sleepys 4157.87 03/02/15 JEFFREY E EPSTEIN EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 4334.00 02/27/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO -$1,344.90 From: To: Carden Class: N/A N/A YY 00 N/A YY 00
ALL TLF FEL $87.10 NEW YORK NY 212 421 3567 Continued on next page AMEX007736 SDNY_GM_02751035 EFTA 00238291 EFTA01679694 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p 47'66 Account Ending 0-13001 [Detail Continued Foreign Spend Amount 02/01/16 MINI DELI OF
WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKET 02/22/16 EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 02/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clan: NEW YORK LA GUARDI MIAMI INTERNATIONA DL WA
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
RSCO TAXI ENGLEWOOD CLI NJ 201-8945222 178.31 05/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 05/14/16 EUROSTAR $436.00 LONDON GB EUROSTAR INTERNATIONAL LT 05/15/16 PAYPAL 9HAIMASSAGE $425.00 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 YAHOO MAIL (866)562-7228 CA 519.
Entities connected to both United States and EUROSTAR INTERNATIONAL LT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONMaria Farmer
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION
Las Vegas
LOCATION
Air France
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
New York State
LOCATION