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Document Mentions (4 shared documents)
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USA 31,064.80 CUPERTINO CA APPLE ONLINE STORES 09/12/16 APPLE ONLINEUSA APPLE ONLINEUSA $924.35 CUPERTINO CA APPLE ONLINE STORES 09/12/16 AMTRAK INTERNET SALE WASHINGTON DC $864.00 WASHINGTON DC From: NYP To: WAS Ticket Number: 2560662054478 1 (800) 872.7245 09/12/16 THE RITZ CARLTO
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
2 mentions1 same-page
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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
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
2 mentions1 same-page
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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
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
Sponsored
2 mentions1 same-page
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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
NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
Sponsored
Mutual Connections (274)
Entities connected to both AMTRAK and Non Transportation
Jeffrey Epstein
PERSON28 w/ AMTRAK·16 w/ Non
NEW YORK NY
LOCATION28 w/ AMTRAK·14 w/ Non
John F. Kennedy
PERSON25 w/ AMTRAK·15 w/ Non
FF
Frederic Fekkai
PERSON23 w/ AMTRAK·12 w/ Non
New York City
LOCATION20 w/ AMTRAK·11 w/ Non
Ghislaine Maxwell
PERSON29 w/ AMTRAK·2 w/ Non
Prince Charles
PERSON20 w/ AMTRAK·9 w/ Non
United States
LOCATION21 w/ AMTRAK·8 w/ Non
New York Residents
LOCATION15 w/ AMTRAK·11 w/ Non
EL PASO
LOCATION12 w/ AMTRAK·13 w/ Non
Austria
LOCATION13 w/ AMTRAK·12 w/ Non
United Airlines
ORGANIZATION17 w/ AMTRAK·7 w/ Non
Cartier
ORGANIZATION18 w/ AMTRAK·6 w/ Non
New York State
LOCATION11 w/ AMTRAK·12 w/ Non
Jetblue Airways
ORGANIZATION13 w/ AMTRAK·9 w/ Non
NESPRESSO
ORGANIZATION12 w/ AMTRAK·10 w/ Non
Air France
ORGANIZATION16 w/ AMTRAK·6 w/ Non
New York
LOCATION11 w/ AMTRAK·10 w/ Non
CUPERTINO
LOCATION12 w/ AMTRAK·8 w/ Non
FOOD EMPORIUM
ORGANIZATION8 w/ AMTRAK·12 w/ Non