4
Shared Docs
4
Same-Page
4 / 4
Mentions
r Name- Document Type: PASSENGER TICKET $403.80 11/13/12 RESTORATION HARDWARECORTE MADERA CA $133.75 11/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Dep
BS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detail Continued Foreign S
en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16
21/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA 614.99 07/23/13 GOOGLE. YOUTUBE GODG1 F.COWCH CA $5.99 PYMT SERVICE 07/24/13 RUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA 314.99 07/25/13 RUNES MUSICUSA MJNCUPEFMNO RUNES MUSIC STORE CA 519.98 0725/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MU
E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of
02750108 EFTA 00237364 EFTA01678767 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/36 Detail Continued Foretn Spend Amount 07/27/14 rTUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $0.99 07/27/14 SUNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT $18133 07/27/14 SUNNY UMO INC 0
21414 Date of Departure: 10/27 Passenger Name: SHUUAKIKARYNA Document Type: PASSENGER TICKET 10/26/14 AMERICAN EXPRESS1M.PHOENIX AZ $1,109.30 AMERICAN AIRLINES INC From: To: Carrier Class: MILAN MALPENSA APT MIAMI INTERNATIONA AA MILAN MALPENSA APT AA N/A YY 00 N/A YY 00 Ticket Number Date of Depa
SON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $39.99 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2
Entities connected to both AMERICAN AIRLINES INC and MUSICUSA ITUNCUPERTINO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONDELTA AIR LINES INC.
ORGANIZATION
NEW YORK NY
LOCATIONProgram News
ORGANIZATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Albuquerque
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATIONCarden
PERSONBloomingdales
ORGANIZATION
European Union
ORGANIZATION