Epstein Files Search

EFTA00522113Set 9

2013-01-1015p3,727w

Account Ending 0-13001 p. 4/15 Detail Continued indicates posting date Amount 12/04/12 AMERICAN EXPRESS TVLPHOENIX AZ -$754.70 UNITED AIRLINES From: To: Carrier: Class ... Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 12/16/12 AMERICAN EXPRESS TVLPHOENIX AZ 41,788.40 AMERICAN MRUNES INC From: To: Carder: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO ... Ticket Number Date of Departure:12/20 Passenger Name: Document Type: SUPPORTED REFUND 12/17/12 AMERICAN EXPRESS TVLPHOENIX AZ -5481.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf

EFTA00555292Set 9

2012-09-0917p4,346w

CREDIT UNUSED TRANSPORTATION 08/11/12 AT&T "CALL20379056800.657•2466 NJ -$7.54 TELECOM SERVICE 08/15/12 AMERICAN EXPRESS TVLPHOENIX AZ -$679.80 AMERICAN AIRLINES INC From: To: Carrier: Class ... Passenger Narne: Document Type: SUPPORTED REFUND 08/20/12' REVERSAL OF DUPLICATED ADJUSTMENTS •57.54 08/23/12 AMERICAN EXPRESS TVLPHOENIX AZ 4757.15 DELTA AIR LINES INC From: To: Carnet Class ... EPSTEIN Account Ending p. 4/17 Detail Continued indicates posting date J Amount 08/24/12 AMERICAN EXPRESS TVLPHOENIX AZ -51,152.40 AMERICAN AIRLINES INC From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf

EFTA01107447Set 9

2012-05-115p719w

Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3,330.40 AZ Eparis to ny 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris ... TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket foacancelled) 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ ■to Paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1,696.90 AZ je ticket ... cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3,835.30 AZ je ticket(cancelled) 05/21/2012 FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107447.pdf

EFTA00311348Set 9

2015-01-091p324w

Express US: Manage Your Card Account: Online Sta... hitps://online.amcricanexpress.com/mycaiestmt/usilist.do?reque... DEC 312014 AMERICAN EXPRESS TVLPHOENIX AZ Jeffrey E Epslen 51.214/0 DEC 312014 ITUNES MUSICUSA ITUNCUPERTINO CA Jeffrey ... Epslen $14.99 DEC 302014 AMERICAN EXPRESS TVLPHOENIX AZ Jam E Epstein 4 51.756.80 DEC 30 2014 BUSYBODYGY1ASTOGO ROYPOMPANO BEACH FL Jam E Ent* 5,2t..421 586s0 ... DEUTSCHE WFTHANSA Meek" JeffreyE Epster A 4819.00 DEC 282014 AMERICAN EXPRESS TVLPHOENIX AZ Jeffrey E Epstein •S640.20 DEC 28 2014 AMERICAN EXPRESS TVLPHOENIX AZ Jeffrey Epsuin 464020 DEC 282014 AMERICAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311348.pdf

EFTA00556747Set 9

2012-11-0917p4,634w

10/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 447,881.90 Credits Amount 10/03/12 AMERICAN EXPRESS TVLPHOENIX AZ -S14,646.70 AIR FRANCE From: To: Carrier: Class ... Ticket Number: 05771365085525 Passenger Name: EPSTEIWJEFFREY EDWA Document Type: SUPPORTED REFUND 10/03/12 AMERICAN EXPRESS TVLPHOENIX AZ -$14,646.70 AIR FRANCE From: To: Carrier: Class ... Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/08/12 AMERICAN EXPRESS TVLPHOENIX AZ 4477.20 AMERICAN AIRLINES INC From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf

EFTA00520881Set 9

2012-06-0821p4,783w

05/11/12 FANDANGO.COM FANDANGO.COM CA -354.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -310,498.70 AIR FRANCE From: To: Canier: Class ... Account Ending 0-12003 p. 4/21 Detail Continued Indicates posting date Amount 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -$6,675.70 AIR FRANCE From: To: Carrier: Class ... Date 06/08/12 Account Ending 0-12003 Detail Continued indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ -53,835.30 UNITED AIRLINES From: To: Cartier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf

EFTA00544121Set 9

2012-05-177p1,647w

Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/292012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris ... Post 2,434.73 ticket for sue(cancelled) /7 / 53c-R 30 EFTA00544121 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ Sue to paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1.696.90 AZ je ticket ... cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3.835.30 AZ je ticket(cancelled) 05/21/2012 MOVIE TKTS 48.00 Fraud 05/20/2012 MOVIE TKTS 34.50 Fraud 05/20/2012 MOVIE TKTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544121.pdf

EFTA00556161Set 9

2012-10-1025p8,016w

Credits Spend Amount 09/11/12* AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$838.60 09/13/12 AMERICAN EXPRESS TVLPHOENIX AZ -52,067.90 AMERICAN AIRUNES INC From: To: Carrier: Class ... Number: 00170952196730 Date of Departure:09/16 PassengerNaine:n Document Type: SUPPORTED REFUND 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ -$603.61 DELTA AIR LINES INC From: To: Cartier: Class: NEW YORK LA GUARDI ... Account Ending 0-13001 p. 4/25 Detail Continued indicates posting date Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ 4603.61 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

Departure:11/28 Passenger Name: Document Type: SUPPORTED REFUND 11/28/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ 41,63130 AIR FRANCE From: To: Carder: Class: N.Y. J F KENNEDY I PARIS ... Departure:11/29 Passenger Name: Document Type: SUPPORTED REFUND 11/28/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ 415,055.00 AIR FRANCE From: To: Carrier: Class: N.Y.! F KENNEDY I PARIS CHARLES ... YORK NY -S39.20 11/20/12 GRACIOUS HOMES 001 NEW YORK NY 4124.12 11/23/12 AMERICAN EXPRESS TVLPHOENIX AZ •5895.80 UNITED AIRUNES From: To: Carder: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA00622991Set 9

2012-05-115p719w

OFFICE 33.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3,330.40 AZ paris to ny 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris ... Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for M(cancelled) 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ to Paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1,696.90 AZ je ticket ... cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3,835.30 AZ je ticket(cancelled) 05/21/2012 FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622991.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

YORK NY -$1,818.32 07/10/12 PC RICHARD & SON ISNEW YORK NY -$734.87 07116/12 AMERICAN EXPRESS TVLPHOENIX AZ -$439.80 JETBLUE AIRWAYS CORPORAll From: To: Carrier: Class: N.Y.1 F KENNEDY I PALM ... Number: 27970763674302 Date of Departure: 07/21 Passenger Name: Document Type: SUPPORTED REFUND 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ -$439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y.1 F KENNEDY I PALM ... REFUND 07/24/12 TOYS 'R' US NEW YORK NY -$28.30 HOBBY, TOY & GAME 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ -$75830 JETBLUE AIRWAYS CORPORATI From: To: Carrier Class

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

YORK NY -$1,818.32 07/10/12 PC RICHARD & SON !ANEW YORK NY -$734.87 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ 4439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY ... Ticket Number. 27970763674302 Date of Departure:07/21 PassengerName: Document Type: SUPPORTED 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ $439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y.! F KENNEDY I PALM BEACH ... REFUND 07/24/12 TOYS Tit US NEW YORK NY S28.30 HOBBY, TOY & GAME 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ -$758.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description Cardmember Amount 05/26/2012 Sat AMERICAN EXPRESS TVLPHOENIX AZ 1330.40 060409 AIRLINE/AIR CARRIER AIR FRANCE From : To : Carrier : Class : PARIS CHARLES ... YORK NY 10019 UNITED STATES Reference Number Category: Travel-Airline 05/26/2012 Sat AMERICAN EXPRESS TVLPHOENIX AZ 10.599.70 060409 AIRLINE/AIR CARRIER AIR FRANCE From : To : Carrier : Class : PARIS CHARLES ... VIEILLE POSTE WISSOUS 91320 FRANCE Reference Number: 320121450466823927 Category: Travel-Airline 05/22/2012 Tue AMERICAN EXPRESS TVLPHOENIX AZ 2.678.70 052809 AIRLINE/AIR CARRIER UNITED AIRLINES From : To : Carrier : Class : N.V. NEWARK INTL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf

EFTA02065892Set 10

2015-12-211p131w

11/26/2015 DELTA AIR LINES ATLANTA 25.00 11/26/2015 DELTA AIR LINES ATLANTA 25.00 11/25/2015 AMERICAN EXPRESS TVLPHOENIX 345.20 AZ 11/25/2015 AMERICAN EXPRESS TVLPHOENIX 345.20 AZ 11/25/2015 AMERICAN EXPRESS TVLPHOENIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065892.pdf

EFTA00542423Set 9

2012-05-1018p3,671w

Numbe Date of Departure:0S/10 Passenger Name. IN Document Type: PASSENGER TICKET 04/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $10,498.70 AIR FRANCE From: To: Carrier. Class: N.Y.J F KENNEDY I PARIS ... Departure:04/26 Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ $837.15 DELTA AIR LINES INC. From: To: Carrier. Class: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ... VICTORIA SECRET OH $131.90 04/28/12 FANDANGO.COM MOVIE TILTS $31.00 MOVIE TITS FANDANGO.COM 04/30/12 AMERICAN EXPRESS TVLPHOENIX AZ $688.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf

EFTA00622905Set 9

2012-04-106p973w

Fraud 05/04/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 Craig Martin flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 Karyna ticket LSJ to NY AZ 04/28/2012 FANDANGO.COM MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ ... 04/24/2012 FANDANGO.COM MOVIE TKTS 45.00 Fraud 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX 837.15 Craig Martin flight AZ 04/23/2012 DEBBY BURK OPTICAL OPLAINVIEW 149.40 JE eyeglasses ... Paris 04/22/2012 OpenSkies Paray-Vieille-Post 4,287.70 JE flight to Paris 04/21/2012 AMERICAN EXPRESS TVLPHOENIX 6,675.70 flight to AZ Paris(cancelled) 04/21/2012 AMERICAN EXPRESS TVLPHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622905.pdf

EFTA01085317Set 9

2012-04-106p978w

Fraud 05/04/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 Craig Martin flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 ticket LSJ to NY AZ 04/28/2012 FANDANGO.COM MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ MANKATO ... 04/24/2012 FANDANGO.COM MOVIE TKTS 45.00 Fraud 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX 837.15 Craig Martin flight AZ 04/23/2012 DEBBY BURK OPTICAL OPLAINVIEW 149.40 JE eyeglasses ... Paris 04/22/2012 OpenSkies Paray-Vieille-Post 4,287.70 JE flight to Paris 04/21/2012 AMERICAN EXPRESS TVLPHOENIX 6,675.70 SK flight to AZ Paris(cancelled) 04/21/2012 AMERICAN EXPRESS TVLPHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085317.pdf

EFTA01873485Set 10

2012-04-106p990w

05/04/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 Craig Martin flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 Karyna ticket LSJ to NY AZ 04/28/2012 FANDANGO.COM MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ MANKATO ... FANDANGO.COM MOVIE TKTS 45.00 Fr,!U:: 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX 837.15 Craig Martin flight AZ 04/23/2012 DEBBY BURK OPTICAL OPLAINVIEW 149.40 JE eyeglasses ... Paris 04/22/2012 OpenSkies Paray-Vieille-Post 4,287.70 JE flight to Paris 04/21/2012 AMERICAN EXPRESS TVLPHOENIX 6,675.70 SK flight to AZ Paris(cancelled) 04/21/2012 AMERICAN EXPRESS TVLPHOENIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873485.pdf

EFTA00545720Set 9

2012-05-112p260w

EXcIFIESS xxxx-xxxxxx- Date Description Cardmember Amount S 06.105/2012 Tue AMERICAN EXPRESS TVLPHOENIX AZ 434.20 06.105/2012 Tue AMERICAN EXPRESS TVLPHOENIX AZ 439.20 068:15i2012 Tue BLACKMAN PLUMBING SU631.823.4300 ... MANKATO MN 186.70 06:05/2012 Tue POLO 00128 PA 740.10 06:04/2012 Mon AMERICAN EXPRESS TVLPHOENIX AZ 500.40 06Xitit20l2 Mon BLACKMAN PLUMBING SU631.823.4300 2.397.97 06+04/2012 Mon DULLES GLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545720.pdf

EFTA02330809Set 11

2014-08-123p303w

decided to ask you. Were the tickets used? =.. Thank you very =uch, Bella AMERICAN EXPRESS TVLPHOENIX AZ1406790000000 JUL31 AMERICAN EXPRESS =VLPHOENIX AZ Jeffrey E Epstein $10,092.80 Doing business

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330809.pdf