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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06
FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20
AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS
RES -$882.44 UNITED STATES OF AMER AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
” Card p 742 Al 1;M; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/16 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/25/16 AIR BALTIC AMERICAN EXPRES AIR BALTIC From: VILNIUS To: RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 1
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
N/A N/A Ticket Number: SU K SU B TY 00 YY 00 Date of Departure: 05/15 Passenger Name: Document Type: AGENCY PASSENGER TICKET 05/12/17 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $451.60 AIR BALTIC From: To: Carder Class: RIGA PARIS CHARLES DE G RIGA N/A N/A Ticket Number. Passenger Name:M
A ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POL
NEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST
14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5.80 BOOK STORES 03/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $84.98 BOOK STORES 03/15/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER 5263.70 AIR BALTIC From: To: Carrier: Class: LONDON GATWICK APT RIGA LONDON GATWICK APT Ticket Number Passenger Nam
Entities connected to both United States and AIR BALTIC AMERICAN EXPRES

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Bill Clinton
PERSON
Lesley Groff
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Barry Diller
PERSON
Las Vegas
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
New York State
LOCATION
Poland
LOCATION
Glenn Dubin
PERSON
Seattle
LOCATION
Frankfurt
LOCATION