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TVL SVC - PHOENIX. AZ Jeffrey E Epstein 54.163.96 Apr 13 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 54.163.96 Apr 13 2016 BRITISH AIRWAYS ARC US USA Jeffrey E Epstein 67.385.80 Apr 13 2016 BRITISH AIRWAYS ARC US USA Jeffrey E Epstein 67.385.80 Apr 13 2016 CARSCO TAXI ENGLEWOOD CLI.
TINO. CA Jeffrey E Epstein $09.97 Feb 02 2016 THE arrz CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epslein $2225.76 Feb 03 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $108.06 Feb 03 2016 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $235.13 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHO
r: Passenger Name: Document Type: ADDITIONAL COLLECTION 01/15/16 MJNES.COWBILL ITUNES.COWBILL CUPERTINO CA :TUNES STORE & APP STORE 01/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: ROME LEONARDO DA V To: PARIS ORLY APT N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TI
/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: ADDITIONAL COLLECTION 12/09/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/11/15 AMERICAN EXPRESS TV1 SVC PHOENIX AZ IBERIA OPERADOM From: To: Carrier: Class: N.Y.1 F KENNEDY I MADRID BARAJAS A
DY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TICKET 04/13/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS ORLY APT BA LONDON GATWICK APT YY 00 VENICE MARCO POLO BA N/A
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
URT INTERNAT LH 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: PASSENGER TICKET 07/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: PARIS ORLY APT ROME LEONARDO DA V BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:
NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16 CAFtSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/14/16 CARSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/15/16 AEROFLOT AMERICAN EXPRES $1,483.50 UNITED STATES OF AMER
Entities connected to both BRITISH AIRWAYS ARC and ENGLEWOOD CLI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATIONVilnius
LOCATION