6
Shared Docs
6
Same-Page
6 / 6
Mentions
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa
6 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062065 Continued on reverse AMEX008077 SDNY_GM_02751376 EFTA 00238632 EFTA01680035
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
Entities connected to both NESPRESSO and AMERICAN EXPRESS 1VL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONSign & Travel
ORGANIZATION
BRONX
LOCATION
SEPHORA
ORGANIZATION