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ame: Document Type: SUPPORTED REFUND Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure: 03/03 .5231.20 03/02/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -319.44 03/10/17' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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ROCESSED BY AMERICAN EXPRESS 04/28/17 JEFFREY E EPSTEIN MERCEDES MBRACE 45.57 (866)990-9007 GA BUSINESS SERVICE 05/07/17• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 471.25 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/07/17• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 438.42 TRANSACTION PROCESSED BY AM
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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PAYMENT • THANK YOU -$874.92 06/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Nu
TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42
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$567.86 08/15/1r JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement -$63.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$19.29 TRANSACTION PROCESSED BY
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
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Mutual Connections (267)
Entities connected to both AMEX Airline Fee Reimbursement and HELP.UBERCOM
Jeffrey Epstein
PERSON15 w/ AMEX·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION13 w/ AMEX·15 w/ HELP.UBERCOM
Prince Charles
PERSON14 w/ AMEX·13 w/ HELP.UBERCOM
United Airlines
ORGANIZATION14 w/ AMEX·13 w/ HELP.UBERCOM
John F. Kennedy
PERSON13 w/ AMEX·14 w/ HELP.UBERCOM
EL PASO
LOCATION12 w/ AMEX·15 w/ HELP.UBERCOM
United States
LOCATION14 w/ AMEX·13 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION14 w/ AMEX·12 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON15 w/ AMEX·10 w/ HELP.UBERCOM
New York State
LOCATION9 w/ AMEX·15 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION8 w/ AMEX·15 w/ HELP.UBERCOM
Air France
ORGANIZATION13 w/ AMEX·10 w/ HELP.UBERCOM
CUPERTINO
LOCATION10 w/ AMEX·13 w/ HELP.UBERCOM
New York Residents
LOCATION8 w/ AMEX·14 w/ HELP.UBERCOM
European Union
ORGANIZATION11 w/ AMEX·10 w/ HELP.UBERCOM
TE
THOMAS CYRIL E
PERSON9 w/ AMEX·11 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION8 w/ AMEX·11 w/ HELP.UBERCOM
San Juan
LOCATION10 w/ AMEX·9 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION8 w/ AMEX·10 w/ HELP.UBERCOM
Austria
LOCATION9 w/ AMEX·9 w/ HELP.UBERCOM