5
Shared Docs
5
Same-Page
5 / 5
Mentions
44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW
CA $1.99 SELLER 12/03/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $218.84 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I AMSTERDAM BUCHAREST OTOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSE
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
ONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthly Spending Limit: $5,000 ATLANTA GA Foreign Spend $6.50 Amount 02/08/18 UBERBV AMSTERDAM NI 403.00 57.08 02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation
Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
NAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTER
1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
SEN TOKYO TAXICAB & LIMOUSINE 07/04/19 NEZU ART MUSEUM TOKYO 1.100 $10.20 Japanese MISC/SPECIALTY RETAIL 07/05/19 HOTEL ON BOOKING.COM AMSTERDAM NL 377303 $350.39 TRAVEL AGENCY ANDAZ TOKYO -MINATO-KU TOKYO JAPAN LODGING JAPAN Japanese Yen l.800 $16.73 TOKYO 2.742 $2542 Japanese Y
Entities connected to both WHITE PLAINS and AMSTERDAM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
New York City
LOCATION
SEPHORA
ORGANIZATION
Warsaw
LOCATION
New York
LOCATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATION