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XI: 3P59 15:40 1 omen; ApiPay SEAMLSS•TEREMOK SEAMLSWEREMOK NEW YORK NY $13.87 8002561020 02/06/17 ApiPay ZOOMIN "PNW30 PRESS ZOOMIN WARA80 PHILADELPHIA PA $39.00 8558435656 02/06/17 DUANE READE 114435 000014435 NEW YORK NY $18.76 8002892273 Description REFER TO RECEIPT 02/06/17 JUICE GEN
Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET UA Q UA YY 00 YY 00 Date of Departure: 12/17 1
/80 JEFFREY E EPSTEIN Closing Date 05110/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/18/16 NYC TAXI 9K99 09022250013 PHILADELPHIA PA 00041000000 $1835 04/18/16 POSTMATFS SERAFINA FM SAN FRANCISCO CA 8008826106 04/18/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 04/18/
ng date Amount 06/01/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1W SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$
B & UMOUSINE Description TAXI SVC LIC 1841 MI 18:18 04/20/17 JUNO USA, LP NEW YORK CITY NY 55547 8555866872 04/21/17 OTGMANAGEMENTJFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCIS
CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Type: PASSENGER TICK 0
UPERTINO CA $9.99 RUNES STORE & APP STORE 08/24/17 MAGCLOUD MAGCLOUD SAN FRANCISCO CA $27.65 8556347645 08/24/17 OTG MANAGEMENT .IFIL LLC PHILADELPHIA PA $10.46 718-656-6210 Description FAST FOOD RESTAURAN 08/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.65 BOOK STORES 08/26/17 NYCTAX
nt Type: PASSENGER TICKET 10/02/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $21536 AMERICAN AIRLINES From: To: Carrier. Class: NY./ F KENNEDY] SAN FRANCISCO INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN A
Entities connected to both Philadelphia and SAN FRANCISCO INTL

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
Seattle
LOCATION
John F. Kennedy
PERSON
Poland
LOCATION
George Mitchell
PERSON
Las Vegas
LOCATION
Denver
LOCATION