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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
RWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ticket Number: Passenger Name: MISS Document Type: PASSENGER TICKET EQUINOX MOTO $114114 866-3324549 JETBLUE Carrier: Class: 86 86 Date of Departure: 09/05 WEST HOLLYWOO NY $675.91 NY 8H OK NY $205.00 09/06/18 BRITI
/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
121 Card Ending Monthly Spending Umit 510,000 Foreign Spend Amount 11/12/18 EQUINOX $105 0000 866-332-6549 NEW YORK NY 5108.88 11/23/18 EQUINOX MOTO $114114 866-3324549 WEST HOWANO0 NY $215.00 11/25/18 UBER 'TRIP-AG55.1 HELP.UEtEltCOM HELP.UBER.COM CA $16.70 11/25/18 UBER `TRIP-V6ARF HE
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
237.65 CARD & SOUVENIR STORE 01/23/19 EQUINOX MOTO 8114 114 866-332-6549 01/23/19 Klosters Platt CH 330 Swiss Hann 5331 WEST HOLLYWOO NY EQUINOX MOTO $105105 866-332-6549 NEW YORK 5215.00 NY $5444 01/25/19 UBER TRIP 3X6E6 HELP.UBERCOM Al 2433 527.93 European Ugtol rso HELP.UBER.COM NYlim
Entities connected to both United States and EQUINOX MOTO $

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Deutsche Bank
ORGANIZATION
Barry Diller
PERSON
Las Vegas
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION
Frankfurt
LOCATION
San Juan
LOCATION