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18/17 BIG HAT STORE TROY MI $15580 877-995-4287 07/1WI CVS PHARMACY NEW YORK NY 326.97 8007467287 PHARMACIES 07/18/I7 ROOM & BOARD-WEB MINNEAPOLIS MN 32,339.72 800-301-9720 Description DIRECT MARKETER 07/20/I7 SPICES AND TEASE squareup.com/receipts New York NY $7.00 07/20/17 WEN CUR
NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA
Y 00 YY 00 YY 00 Date of Departure: 12/23 PHOENIX AZ $1,633.95 DELTA AIR LINES From: To: Carrier: Class: 12/20/17 PARIS CHARLES DE G MINNEAPOLIS INTERN CANCUN ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL S
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
l Continued Amount 10,02/1/ 10/02/17 10/02/17 DELTA AIR LINES DELTA AIR LINES From: To: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARDI MINNEAPOLIS INTERN ALBUQUERQUE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET HOMEDEPOT.COM 800-430-3376 NYC-TAXI VERIFONE 718-786-8585 D
G ISA 2121 Flushing New 21:41 ATLANTA Cartier: Class: DI. A DL A DL 0 DL P Date of Departure 10/02 $962.60 800-430-3376 GA 3119.84 LONG ISLAND CITY NY 34445 10,434/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY 330994 10/05/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEWYORK
Entities connected to both MINNEAPOLIS and LONG ISLAND CITY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
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EL PASO
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United Airlines
ORGANIZATION
United States
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Prince Charles
PERSON
New York State
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATION
New York City
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION