3
Shared Docs
3
Same-Page
3 / 3
Mentions
0-12037 Total Payments and Credits $0.00 -38,398.50 -$22,846.75 Detail "Indicatesposting rine Payments Amount 07/12/13• JEFFREY E EPSIEN ONUNE PAYMENT- THANK YOU -S14,44825 Credits Amount 07/07/13 AMERICAN EXPRESS TYLPHOENIX AZ US AIRWAYS INC. From: To: N/A N/A WA N/A WA Ticke
Am;;;J4 Expofss JEFFREY E EPSTEIN Closing Date 10/10/13 p. 15/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/15/13 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/06/14 00000000 LODGING CARDEPOSIT 09/15/13 563887 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival D
C 000-0000000 07/09/14 LA BOTTEGA NEW YORK NY RESTAURANT FOOD/BEVERAGE 11P 07/09/14 SEAMLESS' F1NESTRA 800-905-9322 512968077-77057 10016 ONUNE F000 ORDER 07/09/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 7086 20:03 20:11 07/09/14 BILLS TAXI REPAIR LONG ISLAND CITY
A B ST THOMAS CYRIL E AA B N/A YY 00 Ticket Number Date of Departure: 04/11 Passenger Name: Document Type: PASSENGER TICKET 04/06/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTIN
QUO11DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.47 TIP $5.00 S28.47 02/09/15 SEAMLESS • LAVO 2709800-905-9322 1185970170-66682 10016 ONUNE F000 ORDER $78.77 02/09/15 SEAMLESS • OBAO 8064800-905-9322 1187390057.78031 10016 ONLINE FOOD ORDER $1833 02/09/15 OMEGA ART GALLERY 65NEW Y
r Date of Departure: 03/27 Passenger Name Document Type PASSENGER TICKET 03/24/15 RUSSELL HOUSE TAVERNCAMBRIDGE MA 617-500-3055 03/24/15 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/22/15 03/23/15 00000000 LODGING $210.79 $2.527.81 03/24/15 MERCEDES BENZ MANHATNEW YORK NY AUTO DEALER
Entities connected to both ONUNE and PHOENICIAN RESORSCOTTSDALE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Delta Air Lines
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATION
Ralph Lauren
PERSON
European Union
ORGANIZATION
Warsaw
LOCATIONNEWARK INTL A
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONALPHARETTA GA
ORGANIZATION
EL PASO
LOCATIONCenturioni
PERSONProgram News
ORGANIZATION