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ILFORD NJ 201.6503649 $5.00 06/28/12 CONCORDE GARAGE2129QNEW YORK NY PARKING LOT & GARAGE $924.00 06/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: PARIS CHARLES DE G To: N.Y. J F KENNEDY I N/A N/A N/A Ticket Number: 05770727160531 Passenger Name: EPSTEIWJEFFREY EDWA Document Type
$397.39 $397.39 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718.7849292 Desalption TAXI:2852 2151 2157 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE cm OH 888-8FISTYLE $153.20 Continued on reverse EFTA00550
8 09NEW MILFORD NJ 201-6503649 $5.00 06/28/12 CONCORDE GARAGE21290NEW YORK NY PARKING LOT & GARAGE 06/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: PARIS CHARLES DEG N.Y.JF KENNEDY I AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 05770727160531 Date of
97.39 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 21:51 21.57 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE CITY OH 888•FISME $153.20 Continued on reverse EFTA_R1_0
Amount -$6,672.79 Foreign Soend Amount 08/23/11 FOREIGN TRANSACTION FEE GALERIE lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001
07663100NEW YORK NY 2124522222 $80.00 05/24/11 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Descriptkm 631149 $2,12106 05/24/11 TOEYS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $462.71 05/24/11 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT F000/BEVERAGE $21.06 TIP $4.94 $26.00
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA -$54.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUN
$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006
FTA01678485 JEFFREY E EPSTEIN Account Ending 0-13001 p.13/13 Detail Continued Forego Spend Amount 05/30/13 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Ca
N/JEFFREY E Document Type: PASSENGER TICKET $0.20 10/05/13 !TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 621.98 10/05/13 TOO'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $3.669.09 10/05/13 HERMES1 450017 NEW YORK NY 869136 212-751-3181 Description MISC-GENERAL MDSE Con
0 N/A YY 00 Ticket Number: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of
O CA 4159862715 $43D0 06/08/14 PAYPAL •BARGAINCART 4029357733 402-935-7733 Desalptlon PROFESSIONAL SERVIC CA $15.68 06/09/14 TORS MADISON AVENUENEW YORK 212-644-5945 Descdption SHOES/ACC NY $46272 06/09/14 NYC TAXI 2689 090123LONG ISLAND C NY $7.20 000.0000000 Fees Amount Total Fads for t
Y_GM_02750118 EFTA_00237374 EFTA01678777 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/36 Detail Continued Foreign Spend Amount 08/06/14 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passeng
XI: 6P54 15:56 16:02 $8.30 09/09/14 DUANE READE 00001447N EW YORK NY 511.25 8002892273 Description REFER TO RECEIPT 09/09/14 TODS MADISON AVENUENEW YORK NY $950.48 212-6445945 Description SHOES/ACC 09/09/14 TODS MADISON AVENUENEW YORK NY $462.72 212-6445945 Description SHOES/ACC 09/09/14
09/14 AT&T•BILL PAYMENT 95DALLAS TX $124.54 800-331-0500 Description TELEPHONE SERVKE/E 11/10/14 AMERICAN EXPRESS lIVLPHOENIX AZ $3,342.40 AIR FRANCE From: To: Carrier: Class: N.Y.I F KENNEDY I PARIS CHARLES DE G AF B N.Y. IF KENNEDY I AF WA YY 00 WA YY 00 licket Number 05775064290
! EXPRESS JEFFREY E EPSTEIN Closing Date 11109/14 p 544 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/14/14 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPER
LPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G ROME LEONARDO DA V N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
ZON MKTPLACE PMTSAMZN.COMIEILL WA BOOKSTORES 39.00 06/28/15 AMAZON MKTPLACE PMTSANIZN.COAVBILL WA BOOK STORES 510.99 06/28/15 DAVIDSTEA 3RD AVENUENEW YORK 855-702-3006 Description GROCERIES/SUNDRIES NY RAO 06/28/IS PAYPAL •BOINGOWIREL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA
Entities connected to both Air France and AVENUENEW YORK

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Phoenix
LOCATION
Washington State
LOCATION
George W. Bush
PERSON
Las Vegas
LOCATION
Delta Air Lines
ORGANIZATION
United States
LOCATION
Warsaw
LOCATION
Hawaii
LOCATION
Michael Jackson
PERSON
Frankfurt
LOCATIONDarren Indyke
PERSON
San Juan
LOCATION
Minsk
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION