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NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
00 02/12 02/10/16 JEFFREY E EPSTEIN -$363.10 Class: 00 00 00 02/10/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,292.50 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL Y NEW YORK LA GUARDI DL Q N/A YY 00 N/A YY 00 Ticket Number: Da
2 mentions1 same-page
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GGA000011ENGLEWOOD CLI NJ 201-8945222 539.36 10/30/14 SIXT RENT A CAR, LLCWILMINGTON AUTOMOBILE RENTAL 9315164889 28.10.14 WEST PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST
500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN -$588.20 -$925.43 10/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS 1YLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. NEW YORK LA GUARDI DL WA WA Ticket Number: 00675031268306 Passenger
2 mentions1 same-page
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613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15
t Numbers Date of Departure:10/24 Passenger Name: Document Type: PASSENGER TICKET 10/23/15 AMERICAN EXPRESS IVLPHOENIX AZ $38120 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 Ticket Number: Date of D
Sponsored
2 mentions1 same-page
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NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Lim
JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND
Sponsored
Mutual Connections (328)
Entities connected to both West Palm and DELTA AIR LINES INC.
Jeffrey Epstein
PERSON528 w/ West·75 w/ DELTA
United States
LOCATION116 w/ West·28 w/ DELTA
John F. Kennedy
PERSON86 w/ West·52 w/ DELTA
West Palm Beach
LOCATION119 w/ West·12 w/ DELTA
Bradley Edwards
PERSON119 w/ West·2 w/ DELTA
George W. Bush
PERSON107 w/ West·6 w/ DELTA
Palm Beach
LOCATION97 w/ West·15 w/ DELTA
Lesley Groff
PERSON92 w/ West·14 w/ DELTA
LB
Leon Black
PERSON85 w/ West·13 w/ DELTA
Ghislaine Maxwell
PERSON84 w/ West·11 w/ DELTA
Alan Dershowitz
PERSON82 w/ West·3 w/ DELTA
American Express
ORGANIZATION51 w/ West·33 w/ DELTA
Prince Charles
PERSON40 w/ West·34 w/ DELTA
New York City
LOCATION48 w/ West·21 w/ DELTA
NM
Natalia Molotkova
PERSON25 w/ West·37 w/ DELTA
Jetblue Airways
ORGANIZATION37 w/ West·20 w/ DELTA
Karyna Shuliak
PERSON40 w/ West·16 w/ DELTA
LV
Larry Visoski
PERSON50 w/ West·5 w/ DELTA
MF
Maria Farmer
PERSON51 w/ West·3 w/ DELTA
NEW YORK NY
LOCATION28 w/ West·26 w/ DELTA