6
Shared Docs
6
Same-Page
6 / 6
Mentions
6 NAILS & SPA ON SECOND NEW YORK NY 212.737-6125 05/28/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:
LL WA MERCHANDISE 07/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5235.13 56171 516.32 527.50 07/04/16 AMAZON MICTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $22.85 Continued on reverse AMEX008031 SDNY_GM_02751330 EFTA_00238586 EFTA01679989 JEFFREY E EPSTEIN Account Ending 0-14009
.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenge
CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU
AA N YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type: PASSENGER TICKET 03/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $280.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: am Document Type:PASSENGER TICKET Passenger N i
ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price
parture: 11/17 11/09/17 AMAZON MKTPLACE PMTS AMZN.00h1/13ILL WA 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY
TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
ame: Ticket Number: Passenger Date of Departure: 11/09 Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,85020 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN UA Ticket Number: Date of Departure: 11/03 Passenger Name: Document Type:
er 00672172541110 Date of Departure: 10/19 Passenger Name: CARTRONEXAVIER MICHE Document Type: PASSENGER TICKET Ion 9/18 AMZN MKTP US94871A5F20 AMZN.CONVBILL WA $82.98 BOOK STORES 10/19/18 UBER TRIP 5OROE HELP.UBER.COM CA $38.63 HELP.UBER.COM 10/19/18 LANGUAGE INTERNATIONAVLANGUAGE INTERN CAMBR
er Name TRESTIZA/MYLA LACSON Document Type PASSENGER TICKET AA Date of Departure: 06/06 06/03/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $470.10 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K Date of Depanure:
M/BILL RECORD STORE CUPERTINO CA $2.99 04/16/19 INSTACART 8882467822 SAN FRANCISCO CA $41.18 04/16/19 AMAZON.COM•FAZ2D95T00 MERCHANDISE AMZN.CONVBILL WA $63.60 04/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $10.75 04/17/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM CA $13.85 04/17/19 UB
Entities connected to both United Airlines and AMZN.CONVBILL

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
San Juan
LOCATION
United States
LOCATION
Denver
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
Geneva
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Frankfurt
LOCATION
Puerto Rico
LOCATION
Zurich
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION