3
Shared Docs
3
Same-Page
3 / 3
Mentions
49 04/14/15 NYC TAXI - VER1FONE LONG ISALND OW NY 718-786-8585 Description TAXI: 4F 21 19:15 97 Avenue A 19-31 326E 63rd S $16.80 044/14/15 FOOD EMPORIUM 06742NEW YORK NY 2129359551 312.97 04/14/15 JUICE GENERATION 103NEW YORK NY $15.41 2123555537 Continued on reverse AMEX007205 SDNY_GM_0275
00 WA YY 00 Ticket Number: Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/10/15 AMERICAN EXPRESS PAYNOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: ROME LEONARDO DA V SEVILLE 18 ROME LEONARDO DA V I8 N/A YY 00 WA re 00 Ticket Number Date of Departure 06/
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
U Credits -$51,152.40 Amount 07/07/17 JEFFREY E EPSTEIN 07/16/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Pas
Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY N
9470 EFTA01680873 JEFFREY E EPSTEIN Account Ending 0-14009 p. 6)28 Detail Continued Foreign Spend Amount 03/17/18 AMERICAN EXPRESS IA SVC IBERIA OPERADORA From: To: PARIS CHARLES DE G BARCELONA PARIS CHARLES DE G PHOENIX Cartier. Class: IB V IB AZ 8316.00 Ticket Passenger Number: Nantr Do
Entities connected to both FOOD EMPORIUM and IBERIA OPERADORA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
New York State
LOCATION
Austria
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONBloomingdales
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATION
BRONX
LOCATION
Ralph Lauren
PERSONRMT MANAGEMENT
ORGANIZATION