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HOTEL RENAISSANCE ARPARIS PA 0155375508 1130000 European Union EtlIO $4,190.64 03/08/15 HOTEL RENAISSANCE ARPARIS PA 0155375508 IA49,96 Eutopoan Union ewo $1,599.04 AME.X004012 Continued on reverse SDNY_GM_02747311 EFTA 00234567 EFTA01675970 JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 De
JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 Detail Continued ) Foreign Spend Amount 03/08/15 TAXIG7 FAIV CLICHY HA 0141274523 32 90 Eroopean Union two $36.28 03/09/15 JET8LUE AIRWAYS9010JETEILUE NY JETEILUE AIRWAYS Front Te N/A WA WA WA WA Ticket Number: Passenger Name HAMMONDAYIL
0 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY DURUCATdE American Express* Traditional um ca
885040 Description Price AVIATION PRODUCTS 57,788.10 57,788.10 06/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 06/08/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $8.95 06/08/15 AIRPORT BP 8847 407-686-6631 16076035 33406 General Merchandise General Tobacco $922 06/08/15 AIRPORT BP 88
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
KET Carder: YV YY YY Date of Departure: Clair 00 00 01/03 $5.60 06/28/15 MINI DELI OF MG APPNEW YORK NY 012)2EG-2937 $20.69 06/28/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $0.70 06/2&IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683-4121 L4,499.18 06/28/15 MEINTERRANE0 1 MEDITNEW YORK NY 1260
on RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASSHERTZTOLLS American Trani
/17/15 00000600 10/18/15 BOSTON MARRIOTT BURLBURLINGTON MA BURLINGTON MA Arrival Date Departure Date 10/16/15 10/17/15 00000000 10/18/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ SCOTTSDALE AZ 877-411-4300 10/22/15 JETBLUE AIRWAYS 4100WEB CHKKIN P OK WEB CHECKIN P OK JETBLUE AIRWAYS From: To: Carrier. Class:
21/15 AMAZON PAYMENT EUROPLUXEMBOURG EU wwwarnazonlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Descr
G NY $256.76 05/1 9/15 STARBUCKS 000821 NEWNew York New York NY $11.00 05/19/15 POSTMATES.COM 8008826106 8008826106 CA 551.82 05/28/is PLATEPASSHERTZTOLLS SCOTTSDALE 877.411.4300 AZ $22.85 05/29/15 NYC TAXI 2M82 090124WHITESTONE 000.0000000 NY 522.85 05/29/IS UTRECHTART8004471892NEW YORK ARTIST SUPPLY &
Entities connected to both European Union and PLATEPASSHERTZTOLLS SCOTTSDALE

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCarden
PERSONCartier
ORGANIZATIONCourtney Wild
PERSONFrederic Fekkai
PERSON
Lawrence Krauss
PERSON
Warsaw
LOCATION
Albuquerque
LOCATION
Palm Beach
LOCATION