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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
NEW YORK NY $9.69 08/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX# 920297495001 920297495001 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 MEMPHIS TN $65.30 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 00001
2 mentions1 same-page
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T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
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5583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10
BER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 08/22/16 PISBERNSTEIN DELI REST 0788 NEW YORK
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2 mentions1 same-page
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0 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 08/13 Passenger Name: Document Type: PASSENGER TICKET 08/11/16 WINWITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
2 mentions1 same-page
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4 800-326-7711 Description NEWS DEALERS/NEWSST 03/01/17 NYCTAXI3P17 09027280015 NEW YORK NY 39.80 212-2446553 03/01/17 WWWITUNES.COM/BILL CUPERTINO CA 314.14 DUNES STORE & APP STORE 03/01/17 USER 'US FE828 4MTUM HELP.UBERCOM CA $44.73 HELP.UBER.COM 03/03/17 AMAZON MKTPLACE PMTS AMZN.C
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
2 mentions1 same-page
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IP 6TLDL HELP.UBER.COM CA $9.90 HELP.UBERCOM 11/11/17 USER *TRIP B4YTT HELP.UBER.COM CA 59.17 HELP.UBERCOM 11/11/17 WWW.FTLINES.00iWBILL CUPERTINO CA $3.23 DIRECT MKTG INTERNET 11/11/17 Y/WWSFUNES.COM/BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 11/11/17 MARK 2 RESTAURANT NEW YORK NY
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
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2 mentions1 same-page
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Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
2 mentions1 same-page
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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
001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
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Mutual Connections (384)
Entities connected to both CUPERTINO and Non Transportation
Jeffrey Epstein
PERSON43 w/ CUPERTINO·16 w/ Non
NEW YORK NY
LOCATION41 w/ CUPERTINO·14 w/ Non
John F. Kennedy
PERSON37 w/ CUPERTINO·15 w/ Non
EL PASO
LOCATION38 w/ CUPERTINO·13 w/ Non
New York State
LOCATION36 w/ CUPERTINO·12 w/ Non
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·12 w/ Non
New York Residents
LOCATION33 w/ CUPERTINO·11 w/ Non
New York
LOCATION33 w/ CUPERTINO·10 w/ Non
United States
LOCATION34 w/ CUPERTINO·8 w/ Non
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·12 w/ Non
United Airlines
ORGANIZATION34 w/ CUPERTINO·7 w/ Non
Prince Charles
PERSON31 w/ CUPERTINO·9 w/ Non
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·9 w/ Non
Austria
LOCATION23 w/ CUPERTINO·12 w/ Non
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·10 w/ Non
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·6 w/ Non
LB
Leon Black
PERSON24 w/ CUPERTINO·9 w/ Non
FOOD EMPORIUM
ORGANIZATION20 w/ CUPERTINO·12 w/ Non
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·5 w/ Non
Cartier
ORGANIZATION25 w/ CUPERTINO·6 w/ Non