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USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12
Date of Departure: 12/06 Passenger Name: Document Type: PASSENGER TICKET 12/07/12 RADISSON SAS HOTEL LSTANSTED LODGING GOODS AND/OR SERVICES Mor European Union Euro 51,021.94 is Card Ending 0-12037 45.65 Pounds Sterling $73.28 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG M
ure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 WA YY 00 Ticket Number Date of Departure: 10/09 Passenge
. Class: SU SU YY 00 YY 00 Date of Departure: 05/02 661,96 European UnCn Euro $922.31 05/02/14 LOCCITANE PARIS PA 0492701900 19750 European Onion f1 O $274.35 05/02/14 MONOPRIX TERNES 1209PARIS PA 0143804376 an European Union Euro $1221 05/02/14 JOSEPH PARIS PA 0147203955 Eiro E
220 European Euro $263.25 05/19/14 FRANPRIX PARIS PA E 23.08 European Union 0153640239 NCO 05/23/14 STATION AVIA FOCH PARIS PA Si 70 European Unfon 0145005157 Euro $31.69 $111.84 05/25/14 STATION AVIA FOCH PARIS PA 0145005157 European 1.1= Euro $8829 05/31/14 CARREFOUR STAINS SI 0
f Departure:06/30 Passenger Name: Document Type: MISCELLANEOUS TAXIS)/FEE(S) 06/30/14 M MISC SALE/ TAW FMIAMI FL AMERICAN AIRLINES From: To: Caine,: Class: WA WA YV 00 WA YY 00 WA Yr 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name: Document Type: MISCELLANEOUS
4 07/07/15 RELAIS SPA ROISSY ROISSY FR 0153234402 FooPetunMe $6725 07/08/15 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR 228.00 Ewopean Union Iwo $253.13 07/1WI 5 T-MOBILE RECURNG PMTT-MOMLE $125.32 21504768098006 Fees .1 °role Transaction Fee is 2.70% of the convened US dollar amou
ssenger Name: RODGERS /ECONOMY PLUS S Document Type: SPKIAL SERVICE TICKET Carder: Clan: UA 00 YY 00 YY 00 YY 00 Date of Departure:07/05 Caine,: i Claw UA 00 UA 00 YY 00 YY 00 Date of Departure:07/07 $17500 07/04/15 UNITED AIRLINES HOUSTON DI UNITED AIRLINES From: To: PALM
11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA $75937 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375503 PARIS PA 506.60 Ewopean Union Euro $561.11 11/09/16 Manion Riyadh Hotel LODGING Riyadh WS 2.43850 Saud. al 1:44: $65044 11239/16 Manion Riyadh Hotel LODGING Riyadh
ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date
00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 10/06 $499.07 10/07/13 BATHROOM GRAFFM PARIS PA 73.90 European Unfon Euro 140680038 9100.73 10/07/13 GERARD DAREL PARIS 1PAMS PA 1.800,00 European Won Euro 0143801033 10/07/13 GERARD DAREL PARIS 1PARIS PA
Passenger Name. SHULIAKIKARYNA Document Type: SUPPORTED REFUND 05/29/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Caine,: Class: CAPE TOWN LONDON HEATHROW AP BA N.Y.) F KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Na
ean Union Euro $321.83 02/14/14 TIFFANY PARIS PA 0145485085 780.00 European Onion Euro $106821 02/14/14 EUN PARIS PA 1/2726221 8660 Europoan Union Euro $118.60 02/14/14 .10NAK CHAUSSEUR PARIS PA 0145482711 105.90 European Union Euro $145.03 02/14/14 NY $240.00 02/14/14 NY $1,170.
ture: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name
ean Eiap $127.93 10/12/14 VERMONENMO NEW YORK NY 855-812-4430 Desaiplan VENMO 5123.60 10/13/14 PHARMACIE ANGLAISE DPARIS PA 0143592252 Europea n Union 472.00 Euro 5598.97 10/13/14 PH1E DU DRUGSTORE PARIS PA 47203925 HMO European Union Euro $63.96 10/13/14 PARIS8 PA European l=9 Euro
LE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:0012344871413 Passenger Name Document Type: PASSENGER TICKET Caine,: i AA YY VY YY Date of Departure: Carrier. YY YV VY YY Date of Departure: Class: L 00 00 00 12/04 $29.1.78 12/03/14 AA MISC SALE/
g Urnit: 510,000 Foreign Spend Amount 06/15/17 CELIO 45749213 PARIS PARIS STAINS PARIS PA PA FR FR 50.00 European Union Euro 35.01 European Unio Eu n 138.53 European Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 6
'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe
Entities connected to both European Union and Caine

Jeffrey Epstein
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United States
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George W. Bush
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Ghislaine Maxwell
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John F. Kennedy
PERSONLeon Black
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New York
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Marc Rich
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Donald Trump
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NEW YORK NY
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Joe Biden
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Michael Jackson
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Samantha Power
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Julie K. Brown
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United Airlines
ORGANIZATIONthe District of Columbia
LOCATIONNEWARK INTL A
ORGANIZATION