3
Shared Docs
3
Same-Page
4 / 3
Mentions
/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
2/07/18 USER •IRIP-SRWDR HELP.UBER.COM CA $36.05 HELP.UBER.COM 12/07/18 AWAY CAVIAR souareuptonVrecelpts San Francisco CA 51947 12/07/18 NEW YORK CAT HOSPITAL NEW YORK NY 5125.27 212-535-6369 12/07/18 THE HOME DEPOT NEW YORK NY $43.09 800.654-6844 Continued on reverse AMEXC09189 SDNY_GM_0275248
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
27/16 AMAZON MKTPLACE PMTS $3.26 AMZN.0084/BILL WA BOOK STORES 01/27/16 AMAZON MKTPLACE PMTS 562.88 AMZN.COMMILL WA BOOK STORES 01/27/16 NEW YORK CAT HOSPITAL 5150.68 NEW YORK NY 212-535-6369 01/27/16 BARNEYS NEW YORK 3 521537 NEW YORK NY MEN'SAVOMENS CLOTHNG 01/27/16 INFINITY NEWS 000000001 $3
6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/
/16 AMAZON MKTPLACE PMTS $28.18 AMZN.COM/EIILL WA BOOK STORES 03/30/16 AMAZON MKTPLACE PMTS $363.95 AMZN.COM/BILL WA BOOKSTORES 03/30/16 NEW YORK CAT HOSPITAL NEW YORK NY 212-535-6369 $437.88 03/31/16 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $3550 03/31/16 NYC TAXI 1120 09011830015 LON
Entities connected to both United States and NEW YORK CAT HOSPITAL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION
Albuquerque
LOCATION
New York State
LOCATION
Poland
LOCATION
United Airlines
ORGANIZATION
Barneys New York
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
San Francisco
LOCATION