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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
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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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
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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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
5 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.95 NEW YORK NY 585.96 11/10/17 DUANE READE .14221 000011221 NEW Y
Sponsored
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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
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
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Mutual Connections (284)
Entities connected to both AMTRAK and HELP.UBERCOM
Jeffrey Epstein
PERSON28 w/ AMTRAK·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION28 w/ AMTRAK·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON25 w/ AMTRAK·14 w/ HELP.UBERCOM
United States
LOCATION21 w/ AMTRAK·13 w/ HELP.UBERCOM
Prince Charles
PERSON20 w/ AMTRAK·13 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON23 w/ AMTRAK·10 w/ HELP.UBERCOM
Ghislaine Maxwell
PERSON29 w/ AMTRAK·3 w/ HELP.UBERCOM
United Airlines
ORGANIZATION17 w/ AMTRAK·13 w/ HELP.UBERCOM
New York Residents
LOCATION15 w/ AMTRAK·14 w/ HELP.UBERCOM
New York City
LOCATION20 w/ AMTRAK·7 w/ HELP.UBERCOM
EL PASO
LOCATION12 w/ AMTRAK·15 w/ HELP.UBERCOM
Air France
ORGANIZATION16 w/ AMTRAK·10 w/ HELP.UBERCOM
Cartier
ORGANIZATION18 w/ AMTRAK·8 w/ HELP.UBERCOM
New York State
LOCATION11 w/ AMTRAK·15 w/ HELP.UBERCOM
CUPERTINO
LOCATION12 w/ AMTRAK·13 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION12 w/ AMTRAK·12 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION13 w/ AMTRAK·11 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION12 w/ AMTRAK·11 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION7 w/ AMTRAK·15 w/ HELP.UBERCOM
Sign & Travel
ORGANIZATION14 w/ AMTRAK·8 w/ HELP.UBERCOM