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9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
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452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELBOURNE INTERNAT LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number: Passenger Name: Docu
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
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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
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
Sponsored
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3480 RESTAURANT 11/27/17 PUBLIX PALM BEACH FL $73.15 8636881188 Description REFER TO RECEIPT 11/28/17 UNITED AIRUNES HOUSTON TX $34.00 UNITED AIRLINES From: To: Carder Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA UA ICY YY YY 00 00 00 00 Passenger Nameglir Ticket Number:
17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-
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Mutual Connections (168)
Entities connected to both United Airlines and ALBERTSON
Jeffrey Epstein
PERSON513 w/ United·4 w/ ALBERTSON
Lesley Groff
PERSON335 w/ United·3 w/ ALBERTSON
John F. Kennedy
PERSON267 w/ United·4 w/ ALBERTSON
Prince Charles
PERSON228 w/ United·4 w/ ALBERTSON
San Juan
LOCATION129 w/ United·3 w/ ALBERTSON
United States
LOCATION114 w/ United·4 w/ ALBERTSON
Delta Air Lines
ORGANIZATION106 w/ United·2 w/ ALBERTSON
American Airlines
ORGANIZATION105 w/ United·2 w/ ALBERTSON
Geneva
LOCATION96 w/ United·2 w/ ALBERTSON
Albuquerque
LOCATION95 w/ United·2 w/ ALBERTSON
NEW YORK NY
LOCATION73 w/ United·4 w/ ALBERTSON
Frankfurt
LOCATION68 w/ United·2 w/ ALBERTSON
NEWARK INTL A
ORGANIZATION63 w/ United·3 w/ ALBERTSON
EL PASO
LOCATION62 w/ United·4 w/ ALBERTSON
Jetblue Airways
ORGANIZATION61 w/ United·3 w/ ALBERTSON
Cartier
ORGANIZATION43 w/ United·3 w/ ALBERTSON
New York State
LOCATION42 w/ United·4 w/ ALBERTSON
Air France
ORGANIZATION40 w/ United·4 w/ ALBERTSON
AMERICAN AIRLINES INC
ORGANIZATION41 w/ United·2 w/ ALBERTSON
Minsk
LOCATION41 w/ United·2 w/ ALBERTSON