6
Shared Docs
6
Same-Page
6 / 6
Mentions
enger Name Document Type: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Pas
/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd K
: 10/29 866-579-7172 NEW YORK $36320 CA $11.99 PHOENIX AZ Cartier: AZ YY YY YY 00 Date Of Departure: 10/28 Class: B 00 00 PHOENIX Carrie: Class: DL DL YY 00 YY 00 Date of Departure: 11/08 PHOENIX Cartier: DL DL YY YY Date of Departure: 11/08 Class: U K 00 00 PHOENI
i F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/13 Passenger Name: Document Type: P N E 11/13/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21
t 07/10/17 AMERICAN EXPRESS WI SVC AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A PHOENIX Carrie: Class: AA N AA N YY 00 YY 00 AZ $421.96 Ticket Number. Passenger Name: Date of Departure: 07/16 Document Type: PASSENGER TICKET 07/10
cument Type: PASSENGER TICKET Date of Departure: 07/16 07/12/17 SEAMLSSIONJOURCREPESW SEAMLSS•BONJOUR NEW YORK NY 318.29 8002561020 07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW
Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 AZ $385.00 Ticket Number: Passenger Name: Date of Departure: 12/06 Document Type: PASSENGER TICKET 12/0
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
of Departure: 09/10 Document Type: AGENCY PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To Carrie.: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: SU Date of Departure: 09/12 Passenger Name: Document Type: AGENCY PASSENGER TIC
$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
EIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JEFFREY E EPSTEIN AMERICAN EXPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 0
2/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANCISCO CA $99.00 4159867057 01/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on reverse AM EX009234 SDNY_GM_02752533 EFTA_00239789 EFTA01681192 JEFFREY E EPSTEIN Account End
Entities connected to both Carrie and SPOT1FY USA

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
New York
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Air France
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION