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Document Mentions (4 shared documents)
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888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $235.56 WEST PALM BEAC
le 108.00 Russian Federation ble $3.29 $3.52 $4.47 $6.85 MOSKVA MOSKVA MOSKVA $57.95 AMZN.COM/BILL 09/02/18 IHER8 CATALOG MERCHANDISE AMSTERDAM WA NL $6.79 $1.59 $54.71 $63.92 Continued on reverse EFTA_R1_000011 58 EFTA01731358 JEFFREY E EPSTEIN Account Ending 0-14009 p 24127 (
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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
SINESS SERVICE 2.50 European Uri= 7.91 ErirOpeasUgulro $2.81 05/21/16 UBER BV USBON PR BUSINESS SERVICE 05/22/16 USER USER 15.95 $17.92 AMSTERDAM NL 8665761039 European Union Euro 05/22/16 USER USER 22.00 $24.71 05/22/16 AMSTERDAM NL 8665761039 UBER USER European Union tan $20.50
2 mentions1 same-page
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.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
Sponsored
2 mentions1 same-page
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DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.
Sponsored
Mutual Connections (268)
Entities connected to both AVENTURA and AMSTERDAM
Jeffrey Epstein
PERSON15 w/ AVENTURA·29 w/ AMSTERDAM
NEW YORK NY
LOCATION14 w/ AVENTURA·26 w/ AMSTERDAM
John F. Kennedy
PERSON10 w/ AVENTURA·24 w/ AMSTERDAM
United States
LOCATION11 w/ AVENTURA·20 w/ AMSTERDAM
FF
Frederic Fekkai
PERSON11 w/ AVENTURA·19 w/ AMSTERDAM
New York
LOCATION12 w/ AVENTURA·14 w/ AMSTERDAM
EL PASO
LOCATION10 w/ AVENTURA·16 w/ AMSTERDAM
New York State
LOCATION11 w/ AVENTURA·14 w/ AMSTERDAM
Prince Charles
PERSON7 w/ AVENTURA·18 w/ AMSTERDAM
United Airlines
ORGANIZATION9 w/ AVENTURA·15 w/ AMSTERDAM
New York Residents
LOCATION10 w/ AVENTURA·13 w/ AMSTERDAM
CUPERTINO
LOCATION8 w/ AVENTURA·14 w/ AMSTERDAM
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·13 w/ AMSTERDAM
Air France
ORGANIZATION5 w/ AVENTURA·15 w/ AMSTERDAM
NEWARK INTL A
ORGANIZATION5 w/ AVENTURA·14 w/ AMSTERDAM
Cartier
ORGANIZATION8 w/ AVENTURA·11 w/ AMSTERDAM
Delta Air Lines
ORGANIZATION9 w/ AVENTURA·10 w/ AMSTERDAM
Jetblue Airways
ORGANIZATION7 w/ AVENTURA·12 w/ AMSTERDAM
Austria
LOCATION7 w/ AVENTURA·11 w/ AMSTERDAM
NESPRESSO
ORGANIZATION8 w/ AVENTURA·10 w/ AMSTERDAM