6
Shared Docs
6
Same-Page
6 / 7
Mentions
osiow9.5 B.E&cilr .-". *owe' 0*IeviSkiciz . 602pto. otacabici-AN3 4a,k- PARK LIMOUSINE SERVIPALM BEACH CHARTER SERVICES FL 240.00 02/27/05 AMTRAK VOICE RESPONSDC Routing Details Not Available Ticket Number: 55467810115969 Passenger Name: VRU/3363A Document Type: VENDOR SALE 02/28/05 BART
J OFFICE PROD. & SUPPLIES DEUVERY FEE TUBE,STORAGE,DOCUMENT 31.83 03/02/05 SCHWEITZER UNEN INC2122498361 NY LINEN SUPPLY 1,026.00 03/03/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030300100031862 31862227 0036-249285400 1,085.99 03/04,4$ JETBLUE SALT LAKE UT From: To: J F KENNEDY A/P NY WEST
EACH FL Ticket Number: 87506600101000 Passenger Namem ic Document Type: ET Cartier: Class: B6 HI( Date of Departure: 03/06 192.70 03/04/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005030400100031864 31864578 0036-249285400 221.35 03/06/05 POTTERY BARN 000073(800) 922-9934 CATALOG/RETAIL MERCHANT 3
/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -3162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -380.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -3226.00 04/27
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIENNE WESTWOOD OOLOS ANGELES CA 323-9510021 $2.529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630.579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 547.50 05/17/12 THE NEW Y
AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ
IL 319.71 01/06/06 FRAMED ON MADISON NEW YORK NY FRAMES/ART/PRINTS 204.83 01/06/06 BARNEYS NEW YORK 880 MADISON NY SALES 200.49 01/06/06 CRATEANDBARREL WEB NAPERVILLE IL N9002606010600100033525 335289000036-249285400 143.49 01/08/06 STARBUCKS 000086CAMBRIDGE MA FOOD/BEVERA 34.95 Total of N
9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.
LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris EFTA_R1_02068525 EFTA02700866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,9
2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW Y
NY_GM_02750752 EFTA 00238008 EFTA01679411 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6148 Detail Continued Foreign Spend Amount 09/15/15 AMTRAK INTERNET SALEWASHINGTON DC From: 805 To: NYP Ticket Number: 2580609533038 1 (800) 872.7245 09/16/15 AMERICAN EXPRESS TVLPHOEN1X AZ AMERICA
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
Entities connected to both AMTRAK and CRATEANDBARREL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATIONSign & Travel
ORGANIZATION
Air France
ORGANIZATION
EL PASO
LOCATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
PRADA
ORGANIZATION
Las Vegas
LOCATIONCUPERTINO
LOCATION