8
Shared Docs
8
Same-Page
8 / 8
Mentions
RIES Confirm& on memo EFTA01704101 DUPLICATE COPY Pwased For G MAXWELL Pago 4 of 6 New Activity Continued F°,0CP -Ponied) Amount 01/17/04 DELTA AIR LINES LOS ANGELES CA From: To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: 00621906885681 Passenger Name: TINDALL/BRENT Document Type: PASS
ity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORESUPERMRKT 12/26/03 CARMINES GOURMET SPAU/A BEACH GARDE FL 208.37 28 GOURMET FOOD 01/04/04 MUVICO PAR
ES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA INTL NP DL BA Ticket Number: 00623112831574 Date of Departure: 06/10 P
2ND AVE DELI NEW YORK NY 01 FOOD/BEVERAGE 19.97 12/10/05 AMAZON.COM SUPERSTORAN1ZN.COM/BILL MERCHANDISE AMZ-SUPERSTORE WA 17.97 12/12/05 DEAN & DELUCA 877.8269246 KS MISC FOOD STORE 241.32 3 Moto end on the eedaraann bent.. (kerb and Math we, your ;wren, Payment Coupon NEW YORK NY 10022-6843
.25 08/02/12 APPLE STORE 177 ALBUQUERQUE NM COMPUTER STORE $960.71 08102/12 APPLE STORE 177 ALBUQUERQUE NM COMPUTER STORE $32.05 08/05/12 DELTA AIR LINES ATLANTA DELTA AIR LINES Front To: N/A N/A N/A N/A N/A Owlet YY YY YY YY Class 00 00 00 00 $419.62 Ticket Number:006A8Q02657465 P
/12 VAVW.ITUNESCOM ITUNEAUSTIN 1X $299 Thanes Music Store $170.00 05/16/12 NYC TAXI MED 5135 OOLONG ISLAND C NY 000-0003000 $994 05/16/12 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $23.75 AMEX000315 Continued on next page SONY_GM_02743614 EFTA_00230870 EFTA01672273
n Express° Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p 17/53 Account Ending 8-42008 Detail Continued Amount 04/01/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: WA WA WA WA WA Ticket Number:00601879805631 Passenger Name: SHULIAK/KARYNA Document Type: INFLIGHT CHARG
0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI
ress° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Ending 8-42008 Detail Continued Amount 08/06/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Number:00682479619113 Passenger Name Document Type: EXCESS BAGGAGE Carrier: YY
scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY
e SONY_GM_02744985 EFTA_00232221 EFTA01673624 JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 18/18 Detail Continued J Amount 03/26/17 03/26/17 DELTA AIR LINES DELTA AIR UNES From: WA To: N/A N/A WA WA Ticket Number: 0068236324589 Passenger Name: Document Type: X NYCTAXI3A17 09000050313 030-0000
Express TraditionariWoPliFeArcr E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 01/29/17 DEAN & DELUCA IN 3003 000013003 NEW YORK NY $2403 8002217714 Description Price GROCERY STORES $24.00 01/29/17 ELI'S MANHATTAN NEW YORK NY $158.73 212
03/08/15 USER USER 866-576-1039 CA 8665761039 Carrier: YY YY rY YY Class: 00 00 00 00 16.00 European Union Euro 317.79 03/10115 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Tce N/A N/A N/A N/A N/A Ticket Number Passenger Name Document Type: EXCESS BAGGAGE 335.00 5100 03/10/15
FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052
Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $451.60 DELTA AIR LINES From: To: Carrier: Class: TAMPA INTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number 00686627287581 Passenger Name: ROD
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 Delta Air Lines and DEAN & DELUCA

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Washington State
LOCATION
Prince Charles
PERSON
American Airlines
ORGANIZATION
United States
LOCATION
Air France
ORGANIZATION
San Juan
LOCATIONJanusz Banasiak
PERSON
Hawaii
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
Albuquerque
LOCATION
Warsaw
LOCATION