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C NY 000-0000000 $44550 $34.70 $6.95 09/23/15 09/23/15 09/23/15 NYC TAXI 9391 090222PHILADELPHIA PA $8.75 000-0000000 09/23/15 PAYPAL *NORDSTROM 4029357733 IA $35.00 402-935-7733 Description DEPARTMENT STORES 09/23/15 MIGHTY LEAF TEA VRISTICH0M1GH CA $310.74 4154912650 09/23/15 RO
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
Ending 0-14009 ( Detail Continued Foreign Spend Amount 04/12/17 UBER •US APRI2 ML2YN HELP.UBERCOM CA $7.83 HELP.UBER.COM 04/12/17 PAYPAL *NORDSTROM 4029357733 IA $229.00 402-935-7733 Description DEPARTMENT STORE 04/12/17 SEAMLSS•MEDITERRANEO SEASALSS• MEOiTER NEW YORK NY $5634 8002561
Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number: RD2GHD Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET Date of Departure
K NY $42.57 8002561020 07/08/17 DIAMOND TAXI NEW YORK NY $7.56 212 245 8000 Description TAXI SW NEW YORK 19:13a 19:18 07/08/17 PAYPAL "NORDSTROM 4029357733 IA $34.80 402-935-7733 Description DEPARTMENT STORE 07/08/17 INSTACART SAN FRANCISCO CA $70.00 8882467822 07/08/17 INSTACART
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
Y Date of Departure: -$445.40 Class: 0 00 00 00 11/13 -$462.24 420.00 -$6.000.00 Passenger Name: Document Type: AGENCY PASSENGER TICKET NORDSTROM PALM BEACH GARDENS FL 8002855800 Description Price DEPT. STORES $462.24 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE PRIORITY PRNATE CARE NEW Y
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
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Jeffrey Epstein
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NEW YORK NY
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Prince Charles
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United Airlines
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LOCATIONNew York Residents
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ORGANIZATIONDepartment of Financial Services
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LOCATIONCUPERTINO
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American Airlines
ORGANIZATIONFrederic Fekkai
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