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FLOP STOP 146727C01083539 NORTH CHARLES GA $8186 843-554-9720 10/20/17 LE RELAIS DE SEGUR DUGNY FRANCE FR 4.00 2433 LODGING MERCHANDISE European Urion Euro 10/20/17 TENAGA KAVA PALM BEACH GA FL $31.45 772-333-5927 10/21/17 BED BATH & BEYOND PALM BEACH GARDENS FL $141.20 MIX HOME FURNISH
DE GAULLE APT MARI ROISSY. EN. FRANCE FR 328.61 $38720 0134385353 European Vision Etwo 10/19/17 LE RELAIS DE SEGUR DUGNY FRANCE FR p000 EulopeanUnion 331936 LODGING MERCHANDISE Euro 10/20/17 THE TRAVEL GALLERY TEQUESTA FL 5524.80 10/20/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 10/20/17
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
n Spend Amount 07/12/14 FRANPRIX PARIS PA 0153640239 3245 European Union Euro S44.53 07/12/14 PARTY TERNES PARIS PA 0821082082 4999 European Unfon Euro 868.19 07/14/14 ADP - ROISSY CDG PEDRO' AEROGARE CEDE V/ GOODS/SERVICES S20.46 07/15/14 SUPERMARCHE CASINO PARIS PA 0156239010 69,69
Document Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier: YY YY YY YY Date of Departure: $120.00 10/01/14 FRANPRIX PARIS PA 0153640239 SIA2 European Unbri Euro $6528 10/02/14 FRANPRIX PARIS PA 0153640239 European se $67.53 10/03/14 MONOPRIX TERNES 1209PARIS PA 0143804376 U 3193 European n
21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: SUPPORTED REFUND 08/31/14 JEFFREY E EPSTEIN HERTZ
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
WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY
$29S9 800-331-0500 04/24/19 HOTEL DE NELL 0144838360 PARIS PA 1400 forewent 311-27 04/24/19 HOTEL DE NELL 0144838360 PARIS PA 1390.20 Eutopaan Union (two 31,566.06 04/25/19 HERTZ TOLL CHARGE-ATS American Teel MESA AZ 31620 877-411-4300 04/25/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY F
OSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER
r2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11 10/06/17 CRF PARIS AUTEUIL PARIS 33.1.23456789 PARIS FR 969.09 European Union Euro 31,165.25 10/06/17 ENI PARIS FOCH MALAKOF
re:01/04 12/07/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS 1VL SVC PHOENIX AZ $204.09 AMERICAN AIRLINES From: To: WASHINGTON NATIONA N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00170295824786 Passenger Name: PEZZI/CESARE Document Type: PASSENGER TICKET Carrier. Class: AA Y
TCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHA
e: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/
Entities connected to both European Union and NATIONA

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
Prince Andrew
PERSONNEWARK INTL A
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Julie K. Brown
PERSONCarden
PERSON
Palm Beach
LOCATION