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4/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y.) F KENNEDY I N/A N/A Ticket Number. Passenger Name: AF K AF R YY
VAVW.ITUNES.COWBILL ITUNES STORE &APP STORE CUPERTINO CA $14.14 @ Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 03/18/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 03/23/17 PRESSING PARIS FR FAMILY CLOTHING 03/24/17 LEROY MERLIN SAINT DENIS +330155939950 03/29/17 PON
er. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED REFUND 05/31/17 JEFFPIT E EPSTEIN AMEFUCAN EXPRES 42.125.86 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA TY 00 WA YY 00 N/A YY 00 Ticket Num ber Passenger Name Document Type: PASSENGER TICKET
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 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
: Carrier: Claw AA AA YY 00 YY 00 Date of Departure:07/16 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRES PHOENIX AZ $761.60 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G RIGA N/A N/A N/A Ticket Number Passenger Name: AF Z YY 00 YY 00 YY 00 Date of Depart
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ 3748.45 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV PARIS CHARLES DE G WA N/A Ticket Number: Passenger Name: AF AF V YY 0
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
STOM CUPERTINO CA 511,89824 R5822204517048 10021- COM•PUTER/SOFTWARE 2204517048 6712930369 12/29/17 AMERICAN EXPRES PHOENIX AZ $3,077.10 AIR FRANCE From: To: Carrier: Class: MIAMI INTERNATIONA PARIS CHARLES DE G N/A N/A N/A Ticket Number: Passenger Name Document Type: KIT AF YY 00
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
t -$415-20 03/19/18 JEFFREY E EPSTEIN W BARCELONA BARCELONA ES LODGING -$1,246.95 03/29/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number. Carrier: AF AF Date of Departure:04/03 -1487.72 Class:
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
GADA TP Ticket Number Date of Departure:06/10 Passenger Name: Document Type: PASSENGER TICKET 06/08/18 AMERICAN EXPRES PHOENIX AZ $1968.72 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure:06/22 Passenger
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
Ticket Number: Date of Departure 11/11 Passenger Name. Document Type: SUPPORTED REFUND 11/09/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure: 11/05 Passenge
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
ROFLOT Ticket Number Passenger Maine: Document Type: AGENCY PASSENGER TICKET 03/29/19 JEFFREY E EPSTEIN AMERICAN EXPRES -3902.90 PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MALAGA PARIS CHARLES DE G MALAGA Ticket Number. Passenger Name: AF AF A Date of Departure: 03/29 Document Type
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
LONDON HEATHROW AP Ticket Number: Passenger Document Type: PASSENGER TICKET AMERICAN EXPRES BA Date of Departure: 06/08 PHOENIX AZ $183.30 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G VILNIUS Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF 8
CY HAKONE -ODAWARA-SHI LODGING JP 100000 $919.62 Japanese Yen IS Card Ending Monthly Spending limit $20,000 Foreign Spend Amount 06/11/19 CRF PARIS AUTEUIL PARIS 33-1.23.45.6789 CRF PARIS AUTEUIL PARIS 33-12345.67.89 PARIS FR 349.15 $39534 European um: PARIS FR 999.29 $1,131-50 European 29 0
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