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IL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/21 Passenger Name: Document Type: PASSENGER TICKET 07/19/13 AMTRAK INTERNET SALEWASHINGTON DC $486.00 From: BOS To: NYP Ticket Number. 1 (800) 872-7245 07/21/13 CONTAINERSTORE.COM 800-733-3532 TX $188.19
KET 08/25/13 AMERICAN EXPRESS TVLPHOENIX AZ $401.85 DELTA AIR UNES INC. From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD DL NEW YORK IA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/28 Passenger Name: Document Type: PASSENGER TICKET 08/26/13 TAXI CREW CARD C
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
eign Spend Amount 03/19/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $296.20 From: To: Carrie: Class: PALM BEACH1NTEFtNA NEW YORK IA GUARDI N/A N/A N/A Ticket Number. Passenger Name: DI. YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type: PASSENGER TICKET 03/20/17 AM
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
PHOENIX AZ $861.76 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT AA M ASPEN M M DALLAS/FORT WORTH NEW YORK IA GUARDI V Ticket Number: Date of Departure: 02/10 Passenger Name Document Type: PASSENGER TICKET 02/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $861.
Entities connected to both AMTRAK and NEW YORK IA GUARDI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
New York City
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
Air France
ORGANIZATIONNew York Residents
LOCATIONProgram News
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
EL PASO
LOCATION
San Juan
LOCATIONCUPERTINO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATION
European Union
ORGANIZATION