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, TN Arrived at FedEx location MEMPHIS, TN Departed FedEx location NEWARK, NJ Arrived at FedEx location NEWARK, NJ Left FedEx origin facility BRONX, NY Picked up BRONX, NY Shipment information sent to FedEx Picked up NEW YORK, NY Disclaimer Standard transit is the date and time the packag
Location International shipment release - Import ST. THOMAS VI In transit ST. THOMAS VI In transit CAROLINA, PR At destination sort facility CAROLINA, PR Departed FedEx location MEMPHIS, TN In transit MEMPHIS, TN Arrived at FedEx location MEMPHIS, TN Departed FedEx location NEWARK, NJ Arri
017 11:52 am 10/24/2017 12:47 pm Activity/Location International shipment release - Import ST. THOMAS VI In transit ST. THOMAS VI In transit CAROLINA, PR At destination sort facility CAROLINA, PR Departed FedEx location MEMPHIS, TN In transit MEMPHIS, TN Arrived at FedEx location MEMPHIS, T
:50 pm Departed FedEx location NEWARK, NJ 5/22/2017 8:47 pm Arrived at FedEx location NEWARK, NJ 5/22/2017 8:06 pm Left FedEx origin facility BRONX, NY 5/22/2017 6:55 pm Picked up BRONX, NY 5/22/2017 12:43 pm Picked up NEW YORK, NY Disclaimer To track the latest status of your shipment, c
Weekday Tracking results as of May 23, 2017 2:25p GMT Date/Time Activity/Location EFTA00452387 5/23/2017 8:32 am At destination sort facility CAROLINA, PR 5/23/2017 4:00 am Departed FedEx location MEMPHIS, TN 5/23/2017 1:53 am In transit MEMPHIS, TN 5/22/2017 11:24 pm Arrived at FedEx locati
FREY E EPSTEIN Closing Date 06/09/16 p. 5360 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description
009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877918500 06
17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Pr
59 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $11
00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
nued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY 515.74 20
Entities connected to both BRONX and CAROLINA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
Memphis
LOCATION
United States
LOCATION
Austria
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
San Juan
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION