11
Shared Docs
11
Same-Page
11 / 11
Mentions
d Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMI
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
91 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PLUS S Document Type. SPECIAL SER
CE NEW YORK NY 2127370600 $66.12 07/18/14 SEAMLESS • ARLINGTON800.905-9322 516289368-66052 10016 ONLINE FOOD ORDER $61.87 07/18/14 662 10TH AVENUE MGM NEW YORK NY $3350 212-956-3177 Description TAXI: 8K48 09'3829 E 71st St 10:10188 Fort Was 07/18/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-16
SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type EXCESS EtocirteGF Carrier Class: UA 00 YY 00
$56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40 09/10/14 66210TH AVENUE MGM NEW YORK NY $1130 212-956.3177 Description Mitt 1K1S 1409878 Madison 14:19106 E 54th S AMEX000954 Continued on reverse SDNY_GM_02744253 EFTA_002315
00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA YY 00 YY 00 YY 00 Date of Departure: 03/
04/07/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $30.98 04/08/14 NYC TAXI 3F930902100ZONE PARK NY 48.40 000-0000000 04/08/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8M59 1953- 20-05 $12.50 04/08/I4 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI:
LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To: Carrier: Claw MINSKINTERNATIONA FRANKFURT INTERNAT LH 00 N.Y. 1F KENNEDY I LH 00 N.Y. NEWARK INTL A YY 00 FRANKFURT INTERNAT UA 00 Ticket Number Passenger Name: Document Type: PASSENGER TICKET Date of Departure:08/15 07/31/14 DEUTSCHE LUF
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
d Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASS
Y $3.50 10(18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $36.97 1W19/14 USER USER 866-576-1039 CA 8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY
12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 ORBITZ CHICAGO IL JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA 86 N.Y. IF KENNEDY I Be N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/26 Passenger Name- Document Type. PA
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
4 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/12 Passenger Name: Document Type. PASSENGER
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
ame Document Type PASSENGER TICKET 07/10/15 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/13 Passenger Name Document Type PASSENGER TICKET 07/11/15 DELTA
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27 08/24/15 Document Type: PASS
50722 EFTA 00237978 EFTA01679381 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/44 Detail Continued Foreign Spend Amount 08/21/IS 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI; 2M35 15:41 15:58 NY $16.56 08/21/IS LE PAIN QUOTIDIEN NEW YORK NY $21.94 RESTAURANT F000/BEVERAGE $21.94
Entities connected to both NEWARK INTL A and AVENUE MGM NEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSONJetblue Airways
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATION
Palm Beach
LOCATION
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATIONCartier
ORGANIZATIONFrederic Fekkai
PERSONCarden
PERSONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONBloomingdales
ORGANIZATIONSign & Travel
ORGANIZATION