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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
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
13001 Detail Continued Foreign Spend Amount 12/16/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 12/16/15 NYC TAXI 6V23 09022250013 PHILADELPHIA PA 000-0000000 12/16/15 UBER UBER 866-576-1039 CA 8665761039 12/16/15 ZITOMER PHARMACY NEW YORK NY A79280100212 12/16/15 POSTMATES SUSH
ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
p.34/86 Detail Continued Foreign Spend Amount 02/01/16 02/01/16 NYC TAXI 9H10 09001530013 BRONX NY 000-0000000 NYC TAXI 9V19 09022250013 PHILADELPHIA PA 000.0000000 $21.35 $20.15 02/01/16 USER USER 866-576-1039 CA 8665761039 $14,44 02/01/16 USER USER 866-576-1039 CA 8665761039 $7.00
ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
514.56 866-576-1039 CA 8665761039 02/25/16 AMAZON SERVICES-KINDLE 56.99 866-321-8851 WA DIGITAL 02/25/16 NYC TAXI 9N26 09022250013 $935 PHILADELPHIA PA 000-0000000 02/25/16 EUROPEAN WAX CENTER 1ST 000000001 515.00 NEW YORK NY 2122888088 02/25/16 SEPHORA 5227.55 NEW YORK NY COSMETIC S
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
/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/
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa
16 ISLAND ANIMAL HOSPITAL 0453 $66.70 PALM BEACH FL 561.833-8552 Description PET MEDICAL SERVICE 06/01/16 NYC TAXI 81/75 09022250013 $5.75 PHILADELPHIA PA 000-0000000 06/01/16 GRACES MARKETPLACE 000000000279288 $68.26 NEW YORK NY 2127370600 06/01/16 ELI'S MANHATTAN NEW YORK NY 2127728100
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
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
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
Entities connected to both Philadelphia and AMERICAN EXPRESS 1VL

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
New York
LOCATION
Eric Trump
PERSON
Seattle
LOCATION
Poland
LOCATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Las Vegas
LOCATION
Samantha Power
PERSON
San Diego
LOCATION
Abraham Lincoln
PERSON
Baltimore
LOCATION
James Baker
PERSON
Albuquerque
LOCATION