5
Shared Docs
5
Same-Page
5 / 5
Mentions
LINES From: To: LOS ANGELES INTERN N.Y..' F KENNEDY I WA WA WA Ticket Number:0012367084484 Passenger Name: Document Type: PASSENGER TICKET Cartier: AA YY YY YY Date of Departure:03/25 Class: 00 00 00 $20700 03/24/12 AT&T DATA 190 ALPHARETTA GA 800-33143500 Descripton TELECOMMUNI
ORGANIC AVENUE. LLC 212-334-4593 212-334-4593 $87.95 maxi l HI MANAGEMENT INC (LONG ISLAND My NY 718-392-70@ Description TAXI: 4M27 14:26807 Lexingto 14:2823 E 71 St N $7.40 10/22/11 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $74.64 1042/11 DUANE READE 00001447
NEWARK INTL A PALM BEACH INTERNA WA WA WA Tkket Number:01619275339230 Passenger Name: /PREMIER ACCESS Document Type: SPECIAL SERVICE TICKET Cartier: UA YY YY 00 YY 00 Date of Departure:06/2/ Claw 00 00 Carden UA YY YY 00 YY 00 Date of Departure:06/27 Class: 00 00 $39.00 $60
Pike FINE WATCHES SPEC1A $52500 NY $571-59 08/07/14 ALL TAXI PAANAGEMENT 41-25 36731ST UC NY 718-361-0055 Description TAXI: 11(22 21:19752 Lexingto 2124 344 E 66th S $600 08/07/14 GAP .7243/THE 084870NEW YORK FAMILYCLOTHING NY $183.90 08/07/14 MOUNT SINAI HOSPITAL212-2414329 212-2414329
UNES From: To: WA N/A N/A N/A N/A Ticket Number: 0068253309311 Passenger Name: TOYLO/CARLUZNALZARO Document Type: EXCESS BAGnars ATLANTA Cartier: Class: YY 00 YY 00 YY 00 yr oa 325.00 EMPIRE TAVERN 20171116430119-411371 RESTAURANT FLUSHING NY 328.23 11/2WI 7 FLANIGAN'Slill 00
W YORK NY NY $36.89 38.16 10/18/17 66210TH AVENUE MGM 66210TH AVENUE 212-956-3177 Description TAXI SVC NEW YORK 09:50752 Park Ave 09:57751 Lexingto 10/18/I 7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/
6-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Cartier Class: WA WA re 00 N/A re 00 N/A TY 00 N/A yr 00 Ticket Number 5550614791313 Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET A
tion TAXI: 3/11 1935 294 Pad: Ave 19AS $11.30 02/08/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 5872 14:49802 Lexingto 15:19 441 Broome S $2630 Continued on reverse AME)(007107 SDNY_GM_02750406 EFTA 00237662 EFTA01679065 JEFFREY E EPSTEIN Account Ending 0-13
ACH 1NTERNA DL O N/A YY 00 N/A YY 00 N/A YY 00 Tlcket Number Date of Departure: 05/30 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: YY 00 YY 00 YY 00 YY 00 $69.00 05/30/15 05/30/15 36900 332830 05/3O/I 5 STARBUCKS $00821 NEWNew York NY 316.49 New York 0
14NEW YORK NY RESTAURANT FOOD/BEVERAGE 55.71 55.71 04/24/15 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8E13 09:08 874 Lexingto 09:36 611 W 168th 535.16 04/25/IS USER USER 866-576-1039 CA 8665761039 5100.03 04/25/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Des
Entities connected to both Cartier and Lexingto

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United States
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATIONJetblue Airways
ORGANIZATIONLeon Black
PERSON
New York State
LOCATIONCarden
PERSONMembership Rewards
ORGANIZATION