7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
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
15 NYC TAXI 8Y53 09022720015 91180 NEW YORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NE
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
R TICKET DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/20/16 WWWJTUNESCOWBILL CUPEFMNO CA $50.93 ITUNES STORE & APP STORE 12/20/16 AMTRAK INTERNET SALE WASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENI
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN
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
FFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE From: To: Carrier: Class: PARIS CHARLES
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
val Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
Entities connected to both AMTRAK and THOMAS CYRIL E

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
United States
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
New York State
LOCATIONJetblue Airways
ORGANIZATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
New York City
LOCATIONCUPERTINO
LOCATION
Air France
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION