7
Shared Docs
7
Same-Page
7 / 7
Mentions
OPY Prtoarod For Amami Number Moro Dee Page 9 01 12 JEFFREY E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Na
9.00 42.45 57.54 04/01/04 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 04/02/04 PETERS ON 67TH STREENEW YORK NY 12.26 5812/01 FOOD/BEVERAGE 04/07/04 ROMEO'S RESTAURANT &WEST PALM BEACH FL FOOD/BEVERAGE 01 FOOD/BEV 8.02 TIP 3.00 12.48 11.02 Total
0 Patfinents/Credb -70,622.65 New Activity fo oxexcamwmm.eon 07/16/05' AMERICAN AIRLINES JUPITER FL th t 00112670870F4 VCIDFD TKT 07/16/05' UNITED AIRLINES ..UPITER FL • • TKT# 0161267087053 VCIDFD TKT s 07f27/DS:, AMERICAN AIRLINES. JUPITER : FL Prilt:9.1 9,00t 1;c9LiPt9 Veil= essiou on the re
Y FOOD/BEVERAGE 5.84 02/09/05 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE F000/BEV 138.91 TIP 22.00 160.91 02/09/05 PETERS ON 67TH STREENEW YORK NY 5812/01 FOOD/BEVERAGE 22.40 MOMS Jain PIZZERIA NEW YORK NY FOOD/BEVERAGE 34.40 02/11/05 DR ROBERT C GREET LAKE PAW FL RETAIL 100.00
23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De
22a53 Detail Continued Amount 04/09/14 UNIOLO SOHO U500300NEW YORK NY 877-486-4756 Description APPAREL/ACCESSORIES 04/09/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE S59.90 3134.00 04/09/14 FELICE WINE BAR 1 FENEW YORK NY 11661 ST AVENUE NEW YORK FOOD/BEVERAGE TIP 311323 323.00
: AE422 17:384003 Bcoadwa 1 ar 291 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PL
se SDNY_GM_02744113 EFTA 00231369 EFTA01672772 JEFFREY E EPSTEIN °W.P.MILF,Pitios p. 16/42 Detail Continued Amount 06/07/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE 06/07/14 BLOOM INGDALB 001019NEW YORK NY BLOOMINGDALE'S Description Prke COMPTOIR RTW $22840 COMPTOIR FITW $104.0
MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
0500 $57.68 09/06/14 USER USER 866-576-1039 CA 8665761039 09/06/14 A Little Taste NerrYork NY RESTAURANT $16.60 09/06/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $173.00 09/06/14 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 $542.20 09/06/14 TI-F PLAZA FLOWERS ILNEW YORK NY $5
on TELEPHONE SERVICE/E 04/07/IS MYR e224 DWR 11224 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
iption NY 03/02/15 WALGRE ENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 560.37 $87.21 3160.61 03/02/15 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE 512/3.47 03/02/15 DANGENE 0491 NEW YORK NY 212.249.8172 Description POOUPADO/SPA/SPLY 3483.00 03/02/15 PRIMOLA
00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ -31,244.92 UNITED AIRLINES From: Ta Carrie,: Class: N.Y. NEWARK INTL A ST MAARTEN UA ST BARTHELEMY WM ST MAARTEN WM N.Y. NEWARK INTL A UA Ticket Number:0167676156
I: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $79.70 08/28/15 LULULEMON 66TH STREENEW YORK NY $204.00 SPORTING GOODS STORE 08/28/15 NEWIDP QUALITY CLEANNEW YORK NY $9.50 2128615791 Description Price DRY CLEANERS $9.50 08/29/15
Entities connected to both United Airlines and STREENEW YORK

Jeffrey Epstein
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
San Juan
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Frankfurt
LOCATION
Puerto Rico
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATION