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FL $4.22 5614830834 FOOD $422 12/22/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL $847 GAS STAT CON 12/23/16 NYC TAXI 9V53 09001530013 BRONX NY $1130 0004000000 12/23/16 S& R MEDALBON TAXI NEWYORK NY $8.16 212-957-9200 Description TAXI: 7N59 2153307 E 66thS 2159972 and Ave 12
: YY 00 YY 00 YY 00 00 09/26/16 THE TRAVEL GALLERY TEQUESTA FL EGYPTAIR From: To: Carrier. Claw ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS WA Yr 00 WA YY 00 Tkket Number Passenger Name: VISCKKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA
ISLAND CITY NY $11.16 LONG ISLAND CITY NY $936 HELP.UBER.COM CA $1138 NEW YORK NY $75.48 SAN FRANCISCO CA $14.04 NEW YORK NY $35.06 BRONX NY 89.35 HELP.UBER.COM CA $5.00 SAN FRANCISCO CA $7053 NEW YORK NY $111.00 NEW YORK NY $4950 $4.00 NEW YORK NY $1827 HELP.UBER.COM
ment Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31 Passenger Name: M Document Type:PASSENGER TICKET 10/30/16
HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W
AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
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
ACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE F
0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFR
Entities connected to both BRONX and CHARLES DEG

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United States
LOCATION
New York City
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATION
Memphis
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION