5
Shared Docs
5
Same-Page
5 / 5
Mentions
ine Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0 N/A YY 00 N/A YY 00 Ticket Number: Date
EW YORK NY 2128615791 Description Price DRY CLEANERS 59.50 05/05/16 LE PAIN OUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/05/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4C67 18:13 18:24 New York New 05/05/16 MMA-BREUER OPERATIONS NEW YORK
S PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $33.21 07/15/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA 0 MIAMI INTERNATIONA AA N/A YY CO N/A YY 00 Ticket Number: Date of
1640010 LONG ISLAND C NY 000-0000000 06/03/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE $7.55 $22.89 06/03/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK N
Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC From: Ta Carrier: Claw PARIS CHARLES DEG N.Y.1 F KENNEDY I AA PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number. Date of Departure:
103 LEXI 650000007931 2123555537 NEW YORK NY $5.76 10/11/16 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $8.66 10/11/16 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& UMOUSINE Descrlpdon TAXI: 9F55 15:21 1529 LONG ISLAND CITY NY $8.76 10/11/16 SACRED SOUNDS YOGA 201001000647420 212-5
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
17 USER WS JAN20 LGT4X HELP.UBERCOM CA $1341 HELP.UBER.COM 01/20/17 STARBUCKS STORE 0082 NEW YORK NY 58.27 FAST FOOD RESTAURANT 01/20/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISL AND CITY NY $15.30 TAXICAB & UMOUSINE Description TAXI: 7826 13:43 al 14:00 01/20/17 GRACES MARKETPLACE 00000000027928
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
TORE 07/17/17 MINI DELI NEW YORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK N
Entities connected to both AMERICAN AIRLINES INC and NYC TAXI GROUP NYC

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATIONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONJetblue Airways
ORGANIZATION
United States
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
Albuquerque
LOCATION
New York City
LOCATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATIONCarden
PERSON