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Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier
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Entities connected to both AVENTURA and SEPHORA

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
EL PASO
LOCATION
New York State
LOCATION
New York
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION