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Ft $10.75 12/09/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number: Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET DALLAS Cattier. Class: AA 0 yr 00 TY 00 TY 00 Date of Departure: 12/10 TX $146.90 12/09/16 A
ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA N/A WA Ticket Number Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET 800:433-7300 Carrier. Class: M I M I YY 00 YY 00 Date of Departure:03/09 Tx $319.15 03/03/17
W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
EACH FL 516.18 04/14/18 THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PHOENIX SKY HARBOR MIAMI INTERNATIONA Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V Date of Departure: 04/ IS FL $40120 04/14/18 THE TRAVEL GALLERY
$175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN UVAIR EUROPEAN FUEL(713)947-5401 TX ENGLEWOOD WEST PALM BEA 12/19/17 12/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES S10.55 FL 12/20/17 ST THOMAS JET
ALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET AA K Date of Departure: 06/28 06/27/18 THE TRAVEL GALLERY TEQUESTA FL $3510 TRAVEL AGENCY SERV
WARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST
oro NJ $7039126 2012885040 04/30/19 THE TRAVEL GALLERY JUPITER FL $3500 TRAVEL AGENCY SERVICE Ticket Number 89073006168020 Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 04/30/19 HERTZ CAR RENTAL 8130454-4173 NJ $110.83 Location Date Rental: TETERBORO NI Return:
00 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM
20 05/20/I9 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01673006169155 Passenger Name: PICKETT/CHARLES.LEVII Document Type: PASSENGER TICKET JUPITER Cartier: Class: VA Date of Departure:05/20 INTERNET CHARGE FL 3238.30 05120/19 ITUNE
ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
Entities connected to both Thomas Piketty and ENGLEWOOD

Jeffrey Epstein
PERSON
Prince Charles
PERSON
New York
LOCATIONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
David Rodgers
PERSON
Julie K. Brown
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
Lawrence Krauss
PERSONDepartment of Financial Services
ORGANIZATION
Albuquerque
LOCATION