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AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa
CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
E RNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: ia Document Type: PASSENGER TICKS 86 Date of Departure: 03/11 03/11/19 MJNES.COWBILL CUPERTINO CA $63.95 DIRECT MKTG INTERNET 03/12/19 IMMITRANSLATE GLEN BURNIE MD $65.00 8556091500 03/12/19 AMAZON.COM`MI9Y43UL2 AMZN.COWBILL WA $1
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
Entities connected to both CUPERTINO and AMERICAN EXPRESS 1VL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION