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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
14 UBER UBER 866-576-1039 CA 519.46 8665761039 09/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 513.09 513.09 09/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 5193.00 09/24/14 NYC TAXI 5103 090041BROOKLYN NY 000-0000000 518.60 0924/14 NYC TAXI 6F61 0901035 RICHMOND HI
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ASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN
UNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AE
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ame: CHRISTENSEW1OHN Document Type: MISCELLANEOUS TAX(5)/FEEIS) Date of Departure: 03/19 03/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $262.10 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: Passenger Name: AA N YY 00 YY 00 YY 00 Da
USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
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2 mentions1 same-page
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EFFREY E EPSTEIN Closing Date 08/10/17 P 5 46 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/10/17 AMERICAN EXPRESS WI SVC 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 PHOENIX Carrie: Class: AA N AA N YY 00 YY 00 AZ $421.96 T
AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
Sponsored
Mutual Connections (212)
Entities connected to both AMERICAN AIRLINES INC and EQUINOX MOTO 1105
Jeffrey Epstein
PERSON52 w/ AMERICAN·7 w/ EQUINOX
John F. Kennedy
PERSON48 w/ AMERICAN·7 w/ EQUINOX
EL PASO
LOCATION48 w/ AMERICAN·6 w/ EQUINOX
NEWARK INTL A
ORGANIZATION44 w/ AMERICAN·6 w/ EQUINOX
United Airlines
ORGANIZATION41 w/ AMERICAN·7 w/ EQUINOX
Prince Charles
PERSON42 w/ AMERICAN·6 w/ EQUINOX
San Juan
LOCATION41 w/ AMERICAN·5 w/ EQUINOX
NEW YORK NY
LOCATION35 w/ AMERICAN·6 w/ EQUINOX
DELTA AIR LINES INC.
ORGANIZATION36 w/ AMERICAN·2 w/ EQUINOX
Jetblue Airways
ORGANIZATION32 w/ AMERICAN·6 w/ EQUINOX
Program News
ORGANIZATION33 w/ AMERICAN·4 w/ EQUINOX
Air France
ORGANIZATION30 w/ AMERICAN·6 w/ EQUINOX
Sign & Travel
ORGANIZATION33 w/ AMERICAN·3 w/ EQUINOX
United States
LOCATION29 w/ AMERICAN·6 w/ EQUINOX
Albuquerque
LOCATION27 w/ AMERICAN·4 w/ EQUINOX
FF
Frederic Fekkai
PERSON24 w/ AMERICAN·6 w/ EQUINOX
New York City
LOCATION25 w/ AMERICAN·5 w/ EQUINOX
CA
Carden
PERSON24 w/ AMERICAN·5 w/ EQUINOX
Cartier
ORGANIZATION24 w/ AMERICAN·5 w/ EQUINOX
European Union
ORGANIZATION22 w/ AMERICAN·6 w/ EQUINOX