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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
unt ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00
NY 52.45 646-599-3055 FOOD 52.45 02/21/17 UBER 'US FE821 81224 HELP.UBER.COM CA 51298 HELP.UBER.COM 02/21/17 ANTHROPOLOGIE.COM 000002499 PHILADELPHIA PA 532.09 7064476582 Description REFER TO RECEIPT 02/21/17 EAST RIVER MEDICAL I NEW YORK NY $450.00 DOCTOR & PHYSICIAN 02/21/17 FUI WATE
THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00
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
PA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA N/A YY 00 N/A YY 00 N/A YY 00 -$334.
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
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
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
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
/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/
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
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
NEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 W
027280015 NEW YORK NY 212-2446553 09/18/16 NYC TAXI 4144S 09027280015 NEW YORK NY 212-2446553 09/18/16 ZOOMIN •PARABO PRESS ZOOMIN *PAPAW) PHILADELPHIA PA 8558435656 09/18/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 09/19/16 USER `US SEP19 EYSQQ HELP.UBER.COM CA HELP.UBER.COM
50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON, ac. DC 202-332.3334 08/16/16 AMERICAN EXPRESS TVL SVC $219.98 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ALBUQUERQUE N.Y. J F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A Y
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
N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S435.30 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Claw N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY
Entities connected to both Philadelphia and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Eric Trump
PERSON
Seattle
LOCATION
Poland
LOCATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Las Vegas
LOCATION
Denver
LOCATION
Samantha Power
PERSON
Phoenix
LOCATION
San Diego
LOCATION