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.00 05/11/12 FANDANGO.COM FANDANGO.COM CA 454.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC -$145.00 05/14/12 AMERICAN EXPRESS TYLPHOENUI AZ AIR FRANCE From: To: N/A N/A N/A N/A N/A Carrier: YY YY YY sty -$10,498.70 Class: 00 00 00 00 Ticket Number: 05770548598466 Passenger Name:
EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE
.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
CKET 04/28/12 VICTORIA SECRET 800-888-1500 OH 800-888-1500 04/28/12 FANDANGO.COM MOVIE TITS MOVIE TITS FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re
PSTEIN Closing Date 10/10/12 p. 13125 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 0577136501355
00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum
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/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick
A01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775148116463 Passe
Y_GM_02750306 EFTA 00237562 EFTA01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775
GING 10/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 09.38 ENGLEWOOD CLI 201-8945222 10/16/15 AMERICAN EXPRESS TVLPHOENIX AZ $2.952.30 PHOENIX AZ AIR FRANCE From: To: (airier: Class: PARIS CHARLES DE G N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number li. Passenger Name: AF YY 00 YY 00 YY 00
JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket
Entities connected to both Air France and AMERICAN EXPRESS 1VLPHOENIX

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
United States
LOCATION
Warsaw
LOCATION
Hawaii
LOCATION
Michael Jackson
PERSONDarren Indyke
PERSON
San Juan
LOCATION
Minsk
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONLeon Black
PERSON