6
Shared Docs
6
Same-Page
6 / 6
Mentions
8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D
an Express@ Traditional um uaAra COPY JEFFREY E EPSTEIN Closing Date 10/26/11 p 7/13 Account Ending 8-42008 ( Detail Continued Amount 10/04/11 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC EIW STORE NY 525.72 10/04/11 IVAMUKTI YOGA CENTE212-3530214 2123530214 NY UMW 10/04/11 PETC057
ent Type: PASSENGER TICKET 03/27/14 AMERICAN EXPRESS TVLPHOENIX AZ $661.50 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.JF KENNEDY I SAN JUAN LUIS MUNO DL D ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number 00673930204975 Date of Departure: 03/28 Passenger Name. SHUUAK/KAR
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
tinued Foreign Spend Amount 12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TI
TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
AL GROUP NEW YORK NY S114.00 06/10/16 AMERICAN EXPRESS NE SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K 8 N.Y.JF KENNEDY 1 DI. N/A re 00 N/A YY 00 Ticket Number Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER
PETCO 3713 537138 73063537138 NEW YORK NY 003-0000000 $17.95 06/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $222.56 06/20/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES $74.00 06/20/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $71.86 06/20/16 SEPHOR
1/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED RE
EAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962
A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 N
Entities connected to both San Juan and DEAN & DELUCA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Nassau
LOCATION