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EGAS NV NV 1 0595 1/09 10:36A LAS VEGAS NV NV 1 0596 1/09 10:37A NEW YORK NY NV 1 0597 1/09 10:38 UN. KINGDO NV 1 .350 0598 1/09 10:38 TORONTO ON NV 1 .150 0599 1/09 10:39A NEW YORK NY NV 5 0600 1/09 10:45A NEW YORK NY NV 2 0601 1/09 11:45A RETRIEVAL NEW YORK NY NV 2 0602 1/0
NEW YORK NY IN 2 0107 1/15 2:07P MORIARTY NM IN 2 0108 1/15 2:09P NEW YORK NY IN 2 0109 1/15 2:11P NEW YORK NY IN 1 0110 1/15 2:11P BRONX NY IN 1 0111 1/15 3:48P RETRIEVAL LOCAL 1 0112 1/15 4:09P INCOMING 3 0113 1/15 4:11P RETRIEVAL LOCAL 1 0114 1/15 5:33P INCOMING 2 0115
ued Foreign Spend Amount 10/06/16 AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I TORONTO LESTER B P DL N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 Ticket Number: Passenger Name: EPSTEIWJEFFREY E Document Type PASSENGER TICKET 10/0
ENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16 UBER *US AUG031JRIA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *
E87 2205 22:23 LONG ISLAND CITY NY $20.16 10/11/16 GERVAISE L GERSTNER MD NEW YORK NY $27000 10/11/16 SP • INIELLIGENTCHN4GE 6472864485 TORONTO $66.67 1 gn 1/16 UBER OCT10110.132 HELP.UBERCOM HELP.UBERCOM CA $20.70 10/11/16 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK
ISLAND CITY NY $11.16 LONG ISLAND CITY NY $936 HELP.UBER.COM CA $1138 NEW YORK NY $75.48 SAN FRANCISCO CA $14.04 NEW YORK NY $35.06 BRONX NY 89.35 HELP.UBER.COM CA $5.00 SAN FRANCISCO CA $7053 NEW YORK NY $111.00 NEW YORK NY $4950 $4.00 NEW YORK NY $1827 HELP.UBER.COM
A $23.99 03/22/18 BOOK STORES AMERICAN EXPRESS TV1 SVC PHOENIX AZ 51,723.01 DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I TORONTO LESTER B P VANCOUVER INTERNAT ATLANTA HARTSFIELD N.Y.1 F KENNEDY I Ticket Number. Passenger Name: DL B DL B DL B OL B Date of Departure
00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
Entities connected to both TORONTO and BRONX

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
New York State
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Austria
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United States
LOCATIONNew York Residents
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EL PASO
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Memphis
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New York
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
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NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONFOOD EMPORIUM
ORGANIZATION
Philadelphia
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SEPHORA
ORGANIZATIONSign & Travel
ORGANIZATION