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ccount Ending 0-13001 Detail Continued Foreign Spend Amount 04/01/15 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: PARIS CHARLES DEG WARSAW ROME LEONARDO DA V N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: AF AZ YY YY Date of Departure: Carrie
3/07/15 AT&TOILL PAYMENT 9SDALLAS TX $104.71 800-331-0500 Description TELEPHONE SERVICE/E 03/08/15 AMERICAN EXPRESS TILPFIDENIX AZ 1314.00 DELTA AIR LINES INC. From: To•. Carrier Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL H WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/
ment Type: PASSENGER TICKET 05/14/13 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrker. Class: N.Y.., F KENNEDY I WARSAW LO ST PETERSEURGPULKO LO N/A YY 00 WA YY 00 Ticket Number Date of Departure: 06/01 Passenger Name: Document Type AGENCY PASSENGER TICKET
03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 06/25/13 AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/2
TEIN/JEFFREY EOWA Document Type: PASSENGER TICKET 01/06/14 LOT POUSH AIRUNES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. I F KENNEDY I LO WARSAW LO N/A YY 00 WA YY 00 Ticket Number Date of Departure: 01/11 Passenger Name: Document Type: AGENCY PASSENG
EFTA01678570 JEFFREY E EPSTEIN Account Ending 0-13001 p 615 Detail Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of
NCOUVER CA 6046302323 nom Canadian Caws 6254.04 03/19/14 LOT POLISH AIRUNES UNITEDSTATEOF A LOT POUSH AIRUNES From: To: N.Y. JF KENNEDY I WARSAW N/A N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departu
er: 00173890961860 Date of Departure: 04/15 Passenger Name: GROTJORD/HANNE Document Type PASSENGER TICKET 02/1♦ AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Tic
e: Document Type: ADDITIONAL COLLECTION 07/11/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier: Class: N/A WARSAW LO N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure:. 07/17 Passenger Name: Document Type: PASSENGER TICKET $1,232.00 3
UNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT 3272.00 07/28/14 NY 64,250.00 07/30/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Canier. Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00674696100153 Date of D
Passenger Name: Document Type PASSENGER TICKET 10/23/14 LOT POUSH MRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier. Class: WARSAW N.Y..IF KENNEDY I 10 N/A YY 00 WA yr 00 WA YY 00 Ticket Number Date of Departure: 11/10 Passenger Name: Document Type: AGENCY PASSENGE
500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN -$588.20 -$925.43 10/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS 1YLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. NEW YORK LA GUARDI DL WA WA Ticket Number: 00675031268306 Passenger
ON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: LO LO YY 00 YY 00 Date of Departure
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail Continued Foreign Spend Amount 05/08/i 5 AMERKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARD( PALM BEACH INTERNA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier Class:
.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Name: Document Type:AGENCY PASSENGER TICKET -$232.50 Carrier: Class: LO LO YY 00 YY
0 N/A YY 00 Ticket Number: Date of Departure: 09/24 Passenger Name Document Type: PASSENGER TICKET 09/16/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 09/
ount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AGENCY PASSENGER TICKET
t Numbers Date of Departure:10/24 Passenger Name: Document Type: PASSENGER TICKET 10/23/15 AMERICAN EXPRESS IVLPHOENIX AZ $38120 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 Ticket Number: Date of D
ASSENGER TICKET 12/18/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: F KENNEDY I WARSAW LO BUCHAREST OTOPENI LO N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/21 Passenger Name: Document Type: AGENCY PASSENGER TICK
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: Passenger Name: Do<urnent Type SUPPORTED REFUND
Entities connected to both Warsaw and DELTA AIR LINES INC.

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