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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
p. 4/38 Detail Continued irwScates posting date Amount 12/05/16 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNfTED STATES OF AMER SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARIANDA SK 5 N.Y. NEWARK INTL A SK A WA YY 00 WA YY 00 Ticket Number: Passe
HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762
00 re 00 re 00 re 00 Document Type: MI LLAN AX S)/FEE(S) 09/02/17 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $464.50 SCANDINAVIAN AIRLINES SYS From: To: PARIS CHARLES DE G COPENHAGEN APT VILNIUS N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier
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
PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $1.746.21 SCANDINAVIAN AIRLINES SYS From: To: N.Y. NEWARK INTL A COPENHAGEN APT SPOT COPENHAGEN APT N.Y. NEWARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK
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
Y PASSENGER TICKET SU 8 SU 8 SU SU Date of Departure: 08108 08/07/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/1
Entities connected to both BRONX and SCANDINAVIAN AIRLINES SYS

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