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LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK 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
NEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 W
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON, ac. DC 202-332.3334 08/16/16 AMERICAN EXPRESS TVL SVC $219.98 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ALBUQUERQUE N.Y. J F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A Y
Entities connected to both DENTAL GROUP and AMERICAN EXPRESS TVL SVC

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