4
Shared Docs
4
Same-Page
4 / 4
Mentions
Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Typ
30.98 2127770034 TIP 51.00 03/06/14 NYC TAXI 9A35 090017ASTORIA NY $1650 0000030000 03/06/14 CVS 2400 02400 NEW YORK NY $9327 03/06/14 NEWTOP QUALITY CLEANNEW YORK NY 58.50 2128615791 Description Price DRY CLEANERS $8.50 03/06/14 BARNES & NOBLE 2618 NEW YORK NY 550.06 BOOK STORE 03/06/14 ORGANIC AV
SA ITUNCUPERTINO CA RUNES MUSIC STORE $35.98 09/02/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Carrier: 86 9K YY YY Date of Departure:
P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2
T PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST THOMAS CYRIL E BB N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TIC
9 090000LONG ISLAND C NY 0000000000 520.40 10/02/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $45.18 $15.00 $60.18 10/02/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 56950 $69.50 10/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $18.88 10/02/14 JNAPAUKT1
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
$104.37 12/10/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 538.99 12/11/14 BERGDORF GOODMAN NEW YORK NY 568.65 DEPARTMENT STORE 12/11/14 NEWTOP QUALITY CLEANNEW YORK NY 532.80 2128615791 DescdptIon Prke DRY CLEANERS 53290 12/11/14 BOTTEGA DEL VINO NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.40 TIP $6.0
Entities connected to both San Juan and NEWTOP QUALITY CLEANNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
Las Vegas
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION
New York City
LOCATION
Michael Jackson
PERSON