4
Shared Docs
4
Same-Page
4 / 4
Mentions
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail Continued Foreign Spend Amount 03/12/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A re 00 WA YY 00 Ticket Number 00173890961775 Date of De
21.56 04/25/14 FOOD EMPORIUM 136703NEW YORK NY $52.43 2122496778 04/25/14 MINI DELI OF BIG APPNEW YORK NY 511.98 MISC FOOD STORE 04/25/14 S & R MEDALIION CORPNEW YORK NY 56.50 212-957-9200 Description TAXI: 6M89 21:16- 21:23 Continued on next page AMEX006740 SDNY_GM_02750039 EFTA 00237295 EF
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
UICE PRESS 3 650000NEW YORK NY 2127770034 53848 07/1W14 SOHO HOUSE YORK NY RESTAURANT FOOD/BEVERAGE $386.63 SP 5100.00 $48643 07/10/14 S & R MEDALIION CORPNEW YORK NY $16.70 212-957-9200 DescdptIon TAXI: 6A65 08:37 08:56 07/10/14 JNAMUKTI CAFE 841 BROADWAY NY 2123530214 07/10/14 ALL TA
UNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrie
02/08/IS JUICE GENERATION 103NEW YORK NY 2123555537 $33.42 02/08/1 S SPA 88 LLC 272300095NEW YORK NY HEALTH & BEAUTY SPA $111.54 02/08/15 S & R MEDALIION CORPNEW YORK NY 212957-9200 Description TAXI: 3/11 1935 294 Pad: Ave 19AS $11.30 02/08/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUS
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 YY 00 N/A YY 00 Ticket Number Date o
YC TAXI 9F48 09017910019 PATERSON NJ 0000000000 $1055 04/04/16 NEST LABS PALO ALTO CA 8554694378 Description BUSINESS SERVICES, 04/04/16 S & R MEDALIION TAXI NEW YORK NY 212-957-9200 Description TAXI: 6021 20:24 20:26 $100.00 $5.76 04/04/16 NEW YORK STATE DMV NEW YORK STATE NEW YORK NY 5
Entities connected to both AMERICAN AIRLINES INC and S & R MEDALIION

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
United States
LOCATION
Air France
ORGANIZATION
Albuquerque
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATIONCarden
PERSON
European Union
ORGANIZATION