10
Shared Docs
10
Same-Page
10 / 10
Mentions
333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: 01670884458563
E EPSTEIN Closing Date 07/10/12 Account Ending p. 615 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of D
TOTOWA NJ $688.04 973-785-4333 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI ORBITZ MANKATO MN $520.60 UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA U SAN FRANCISCO INTL AS H N/A YY 00 N/A YY 00 Ticket Number: e 7 - 11.
of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET BRITISH AIRWAYS PLC UNITED STATES OF A $2,428.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A NA( 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157843 Date of
A Document Type: SUPPORTED REFUND •5895.80 Carder: Class: YY 00 YY 00 YY 00 YY 00 11/27/12 AMERICAN EXPRESS TVLPHOENIX AZ -$3,472.60 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFU
TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Depaitur
508402 Date of Departure:12/29 Passenger Name: NOWAK/MARTIN A Document Type: SUPPORTED REFUND 12/04/12 AMERICAN EXPRESS TVLPHOEMX AZ -$581.20 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 WA YY 00 WA YY 00 N/A YY 00 -5931.40 Ticket Number PassengerName: Document Type: SUPPORT
12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: PARIS CHARLES DE G LONDON HEATHROW AP BA N.Y. NEWARK INTL A BA N/A YY 00 N/A YY 00 Ticket Number: Date of
0 N/A YY 00 Ticket Number 05771281830642 Passenger Name:n Document Type: SUPPORTED REFUND 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5539.80 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 01671365084631 Da
12662 AveN $6.50 09/24/12 EAT0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 519.00 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A re 00 N/A re 00 Ticket Number: 1257135248779 Date
Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Date of Departure:11/01 $477.70 10/29/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A N/A N/A Ticket Number: Date of Departure:11/04 Passenger Name: SHU
A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/20 P
E71 St N 51220 06/19/11 FA MANAGEMENT-7K18 FASTORIA NY 718-204-9241 Description TAXI:9H51 0943 5th Ave New 10116168W22 St 512.60 06/20/11 UNITED AIRLINES MANKATO MN ORBITZ Front Toc N.Y. NEWARK INTL A MINNEAPOLIS INTERN N.Y. NEWARK INTL A WA N/A Carrier. UA UA YY YY Class: 00 00 5324.
PLAISIR CEDEX YV 0130794634 $85030 $10.99 k00 European Union Euro 8.00 European Union two $1136 $1156 08/20/11 BRITISH AIRWAYS ADP USA BRITISH AIRWAYS PLC From: Ta PARIS CHARLES DEG N.Y.1 F KENNEDY I PARS CHARLES DE G Ticket Number 12586996920562 Passenger Name Document Type PASSENGER TICKET Ca
EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
N Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 1257069157842 Date of Depar
FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date
YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A -$6,013.30 BRITISH AIRWAYS PLC From To: Carrier. Class: PAIRS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 WA YY 00 Ticket Numbers Date of Departure: 1W20 Pa
e j Payments Antoum 04/11/13• JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU 427,481.09 Credits Amount 04/04/13 AMERICAN EXPRESS TAPHOEMX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01672176969775 Passenger Name. DUPIRE/RAPHAELLE Document Type: SUPPORTED REFUND 42.284.70 Cartie
ICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Number Date of Departure: 04/2
Entities connected to both United Airlines and BRITISH AIRWAYS PLC

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
San Juan
LOCATION
United States
LOCATION
American Airlines
ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Hawaii
LOCATIONNEWARK INTL A
ORGANIZATION
Puerto Rico
LOCATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSON
Palm Beach
LOCATION