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0001 NEW YORK NY $975.00 07/02/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $399.00 07/03/19 CAFE WRIT PARIS PA 80.00 590.58 0149260660 European Upioa 07/03/19 AkirlHE WASHINGTON P 866-216.1072 WA $10.00 SERVICE 07/03/19 PAYPAL 4029357733 RU $2,063.29 4029357733 07/04/19 PHARMAOE DU DR
W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA 19.74 $22.20 European Uggioi PARIS PA 12.97 European Ugioin; PARIS PA 9.87 European Union Euro PARIS FR 74.68 $84.66 European Urn ORLY AEROGARE CEDE( V/ 51.00 557.81 European Union Euro PARIS
MILANO 6900 European UDlon EYro $77.91 06/13/19 25,00 European Union Euro 628.23 06/14/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM Al i422 European UnEUMion $1834 Continued on next page AMEX009430 SDNY_Ga4_02752729 EFTA 00239985 EFTA01681388 Centurion' Card AMERICANI E %PRESS JEFFREY E EPSTEIN
N.Y..' F KENNEDY I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/
VOUS REMERCIE DE VOTRE VISITE CIAO —European Union Ego 75.18 03/03/06 HOTEL MARRIOTT, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 1.688.64 —European Urico Ego 2,076.35 03/04/06 AIR CHEF WORTHINGTON OH CATERER 379.12 03/04/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000106799 SERVICE STATIONS
IS FRANCE VOUS REMERCIE DE VOTRE VISITE "Etscpars U424r. Euro 03/03/06 HOTEL MARRIOTT, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 1.522.40 "Ewopean Union Eeo 03/03/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 42.54 TIP 5.00 03/07/06 JETBLUE SALT LAKE UT AIRLINE CHARGE Rou
R TICKET Carrier: Class: AA WD Dale of Departure: 04/05 270.50 04/05/06 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 12.41 04/06/06 SPIRIT AIRLINES DTWMI From: To: FORT LAUDERDALE FL ST THOMAS VIRGIN I Ticket Number: 000cesool 01 GOO Passenger Name: Document Type: PASSENGER TICKET Carrie
n = Furo $8130 06/30/12 BON MARCHE PARIS PA 0144398181 3lKoo European Unman Euro $393.97 06/30/12 BON MARCHE PARIS PA 0144398181 11, Etropean Union Ewa $13.88 06/30/12 BON MARCHE PARIS PA 0144398181 European utog Ei.. $62.54 06/30/12 PA 122,9) European Union Euro $153.21 GALERE LAF
PPLE ONLINE STORES 10/15/12 POD PARIS PA 0142823172 592435 13.95 Ewan nEure $18.13 1 cill 2/12 BARBARA BUI PARIS MOPARLS PA 0142250525 European Unio00n foto $38335 10/15/12 JOSEPH PARIS PA 0147203955 fmopten 510422.95 Euro 10/15/12 GALERIE LAFAYME PARIS PA 0000000300300 06000 European
2 AG SOHO 128000054683NEW YORK NY $76751 3235642100 DescrIptkin Pike MENI/WOMENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ti
"Euraµw linen Eure 70.54 123.77 ess "Eurc4c44 *ion Fag 56.95 24.95 2346 "Etetaan Uric. Eon 31.03 7400 "Etexamn Woe Euro 98.88 8.90 "Eurcpean Union Euro 24.59 213846 "2-texten Union Euro 2,775.28 **CO "C-uropeen Unkt Ewe 59.85 2440 "F_urepe-4, UnX Ewe 36.95 704,20 "European linen
n SpH,do Due In Full continued " racket Currarcy camerae, tale biea rato pIn 2%. Sae page 2 fa datailt. smoantS 10/07/06 SPIRIT AIRUNES DTWMI SPIRIT AIRLINES From: To: ST THOMAS VIRGIN I FORT LAUDERDALE FL NOT AVAILABLE Date of Departure: 1 7 Passenger Name: Document Type: R TICKET Carrier: ST
GRISTED ES II512 0062NEW YORK NY GROCERY STORE Desaiption PURCHASE 58.88 03/03/07 BARANCO, MONTREUIL VOUS REMERCIE DE VOTRE VISITE 36.5D "Turepean Union Euro 49.31 03/06/07 RIVE GAUCHE HTL ,PARIS VOUS REMERCIE DE VOTRE VISITE 1.34s, E 1,850.58 Continued on reverse EFTA01703998 DUPLICATE COPY
/06 MARRIOTTS FRENCFWANSST THOMAS LODGING ROC No. 0040 496.84 12/22/06 VENTO HARAGANO Goods/Services 117A6 —Cruzciro Roils 55.70 12/22/06 SPIRIT AIRLINES DTWMI SPIRIT AIRLINES From: To: Carrier ST THOMAS VIRGIN I FORT LAUDERDALE FL ST NOT AVAILABLE Date of Departure: 12/23 Passenger Name: D
RGH GB PASSENGER RAILWAY Description Price RAIL TRAVEL $3140 31.40 Pounds keeIng $4&.4.8 01/10/12 COTE A COTE PARIS PA 42718902 55,99 Europoan Union Euro $7140 01/10/12 LA MAISON DU CHOCOLAPARIS PA 47233825 _464B European Una* Euro $83.67 01/10/12 COLUMBUS TRAVEL INSUCHICHESTER GO IN
ger Name: MR LAWRENCE VISOSKI Document Type: PASSENGER TICKET Cariler. Clasx NI( YY 00 YY 00 YY 00 DatedDeparture:04/10 $31944 04/09/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDAL /HOLL ST THOMAS CYRIL E N/A N/A WA Carder. NK YY VY YY Claw 00 00 00 $23.00 Ticket
A DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE LA VIEILLE TO ros.so European Unton $119.65 LE GOSIER GL 0590847989 Euro 08/19/16 WESTERN AUTO S047 5047 543.93 ST THOMAS VI 703-345-4911 08/19/16 WESTERN AUTO 5047 5047 $
7687.1200 CAGUAS PR 33,422.31 10/25/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL FL 323.87 11/02/16 SPIRIT AIRLINES SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YEST
ERUN +330155939950 SAINT DENIS SAINT DENIS PARIS PARIS S/ Eur an um 36.10 ope $38.46 02/13/17 LEROY MERUN +330155939950 S/ FR 81,57 European Uitot Iro $86.90 02/15/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 6401 European Ewan 707,41 European nice Euro 19,40 European um $6331 0
CUPEFMNO CA $3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00
Entities connected to both European Union and SPIRIT AIRLINES

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
New York
LOCATION
Donald Trump
PERSON
Fort Lauderdale
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joe Biden
PERSON
Estonia
LOCATION
Finland
LOCATION
EL PASO
LOCATIONthe District of Columbia
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON