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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
ITED STATES OF AMER UKRAINE INTERNATIONAL A/1. Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/13/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VI. SVC -$1A36.70 PHOENIX AZ CZECH AIRLINES Ticket Number. Passenger Name: Document Type: PiXIMPUND 09/18/18 JEFFREY E EPSTEIN BLOOMINGDALES P
402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674 Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 57
Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name:
NA N/A N/A N/A Ticket Number Passenger Name: 86 R YY 00 YY 00 YY 00 Date of Departure 11/02 Document Type. PASSENGER TICKET 10/31/17 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ 3115.01 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA N.Y. .1 F KENNEDY I N/A N/A Ticket Numb
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
MA 2.000.00 European Urukraos $2.289.00 01/31/19 ME NUM PALMA DE MAU.ORCA ES tis460 $1,320.75 TRAVEL AGENCY European Uptifrip, 02/01/19 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ AZ $53553 ALITALIA From: To: Carrier. Class: MILAN MALPENSA APT N.Y.1 F KENNEDY I MILAN MALPENSA APT Ticket Number: Pas
Entities connected to both United States and AMERICAN EXPRESS 1VI

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
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
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION
Frankfurt
LOCATION
San Juan
LOCATION
Geneva
LOCATION