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E - 4029357733. CA Jeffrey E Epstein $605.00 Apr 06 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY, MA Jeffrey E Epstein $97.00 Apr 07 2016 MITCHELL A KLINE MD PC - NEW YORK, NY Jeffrey E Epstein S1.525.00 Apr 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $284.90 EFTA0069
RESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $11.216.72 Jun 08 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jun 09 2016 7W51 DENTAL GROUP. NEW YORK. NY Jeffrey E Epstein 81.020.00 Jun 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $348.90 Jun 10 2016 AMERICAN E
NY_DM_02751139 EFTA _00238395 EFTA01679798 JEFFREY E EPSTEIN Account Ending 0-13001 p 1273 Detail Continued Foreign Spend Amount 04/07/16 MITCHELL A KUNE MD PC NEW YORK NY $1,525.00 IS Card Ending 0-MI Monthly Spending Limit $30,000 Foreign Spend Amount 03/10/16 WWWITUNES.COMMILLCUPERTI
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
FTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Cartier: Class: ALBUQUERQUE N
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
Entities connected to both George Mitchell and DENTAL GROUP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
United States
LOCATION
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSONFrederic Fekkai
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Philadelphia
LOCATION
New York City
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Poland
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Ralph Lauren
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Barneys New York
ORGANIZATION
Baltimore
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New York State
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European Union
ORGANIZATION
San Francisco
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Frankfurt
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