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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
C HOME FURNISHINGS Desalption HOME FURNISHIN 5190.45 06/26/12 BLACKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx A
COM PIHIGH POINT NC $193.21 Continued on reverse EFTA00523957 Account Ending 342008 p. 14/17 Detail Continued 10/04/11 ORBITZ MANKATO MN AIR FRANCE From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TICKET To: BOSTON LOGAN INTER PARIS CHARLES DE G N/A 10/04
09/28/11 ONE KINGS UPOKL CA DIRECT MKTG MISC -$2,503.04 09/28/11 ONE KINGS LN'OKL CA DIRECT MKTG MISC -$1,849.79 10/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N
.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
HOME FURNISHINGS Description HOME FURNISHIN S190.45 06/26/12 BLACKMAN PLUMBING SU631-823-4300 631-823-4300 S368.54 06/27/12 ROOM & BOARD-NEW YORNEW YORK NY 800-301-9720 Description SPECIALTY RETA $2,491.06 Ei Card Ending 0-11039 Foreign Spend Amount 06/20/12 M MISC SALE/ TAX/ FDALLAS TX
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
RES, SUP $2946 NY 529.66 10/19/14 CAFE SABARSKY NEW YORK RESTAURANT FOOD/BEVERAGE 11P NY $16.33 53.00 $19.33 10/19/14 NEUE GALERIE NEW YORNEW YORK 212-628-6200 Description ADMISSION/TICKETS NY 530.00 $81.00 10/19/14 RUSSIAN &TURKISH BANEW YORK HEALTH & BEAUTY SPA NY Continued on next
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:
00 06/23/15 SUNSWEET MARKET 212-532-8383 USFC10001 $2121 06/23/15 SUNSWEET MARKET 212-532-8383 USFC10001 $13.87 06/73/15 FOUR SEASONS NEW YORNEW YORK NY $40.75 2127585700 06/23/15 USER USER 866-576-1039 CA 8665761039 $30.06 06/23/15 NYC TAXI 9)93 090003NEW YORK NY 0000000000 $9.35 06
Entities connected to both Air France and YORNEW YORK

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
United States
LOCATION
Warsaw
LOCATION
Hawaii
LOCATIONDarren Indyke
PERSON
San Juan
LOCATION
Minsk
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
EL PASO
LOCATION
American Airlines
ORGANIZATION
New York City
LOCATIONLeon Black
PERSONMaria Farmer
PERSON