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LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
cument Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10
OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-
Detail Continued Foreign Spend Amount 12/04/15 THE TRAVEL AGENTS ASPEN CO UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! DENVER INTL APT UA NEW YORK LA GUARD UA N/A W 00 N/A YY 00 Ticket Numbers Date of Departure: 12/26 Passenger Name Document Type: PASSENGER TICKET 12/04
S THE MEATBALL SAN FRANCISCO CA 8008826106 11/19/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 11/20/15 NYC TAXI 7V3609001530013 BRONX NY 000-0000000 11/20/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $12.61 5280.90 $33.88 $16.50 $9.60 532.90 5169.64 $8.75 535
50.00 TATA HARPER (SKINCA $100.00 01/01/16 AMERICAN EXPRESS WE SVC $1,128.10 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ASPEN DENVER INTL APT UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/03 Passenger Name: Document Type: PASSENGER TICKET 01/01/16 AMER
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
AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier:
Entities connected to both BRONX and DENVER INTL APT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
New York
LOCATION
Austria
LOCATION
NESPRESSO
ORGANIZATION
Memphis
LOCATION
San Juan
LOCATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION