3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
NY $3845 RESTAURANT F000/BEVERAGE $32.45 TIP $6.00 02/09/17 GRACES MARKETPLACE 000000000279288 NEW YON( NY $11553 2127370600 02/10/17 WEILL CORNELL CRMI NEW YORK NY $7,938.00 212-74&2846 Description 6315445866 02/10/17 DRNAUTODESK ESTORE 0000 ORDERFIND.COM MN $212.31 DIRECT MKTG INTERNET
Passenger Name: COTRINNALDSON VIEIR Document Type: SUPPORTED REFUND Carden Claw DL DL DL Date of Departure: 01/08 01/10/W JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$75.00 TRANSACTION PROCESSED BY AMERICAN EXPRESS 01/03/19 PAYPAL "BESTBUY COM -523.92 8882378289 MN 8882378289 01/07/19 BLOOMINGDALES NEW
parture 02/09 AZ CA WA AZ Foreign Spend $574.89 $6,304.96 $6,304.96 $669.50 $79.92 $26.13 $531.60 Amount 01/16/19 01/21/19 01/21/19 WEILL CORNELL CRMI 212-746-2846 DELTA PRACA CENTRAL CATERER UBER TRIP 6ZSMI HELP.UBER.COM NEW YORK LISBOA HELP.UBER.COM NY AG 5.70 EuropemUrix una MAI Sw
e: SUPPORTED REFUND -$1,745.70 04/12/19 JEFFREY E EPSTEIN Carrier: Class: AZ Date of Departure: 04/14 -$639.20 04/14/19' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$8.39 04/14/19' 04/18/19 04/20/19 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMEX Airl
/28/19 PQ 931 BROADWAY RESTAURANT 04/02/19 METRO INTEGRATIVE PHARMA 212-794-7200 04/03/19 JILL FABIAN RN PLLC squareupcom/receipts 04/03/19 WEILL CORNELL CRMI 212-746-2846 04/03/19 NYPH CORNELL PO093280240841 10065 I91 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/13/19 5197
Entities connected to both AMEX Airline Fee Reimbursement and WEILL CORNELL CRMI
Frederic Fekkai
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATION
European Union
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
Warsaw
LOCATION
Austria
LOCATION