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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
inued on reverse AM EX008517 SDNY_GM_02751816 EFTA 00239072 EFTA01680475 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.:
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. BROOKLYN NY $5.00 FAST FOOD RESTAURANT 02/24/18 LADY M BRYANT PARK squareup.com/receipts New York NY $1736 02/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.69 DIRECT MKTG INTERNET 02/24/18 STARBUCJCS STORE 2994 NEW YOR
inued on reverse AM EX009002 SDNY_GM_02752301 EFTA_00239557 EFTA01680960 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/28 Detail Continued 'IndKates posting date Amount 06/21/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ
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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
ntinued on reverse AMEX009064 SDNY_GM_02752363 EFTA_002396I9 EFTA01681022 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/27 Detail Continued 'IndKates posting date Amount 08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name: Documen
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OSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEAC
ntinued on reverse AMEX009130 SDNY_GM_02752429 EFTA_00239685 EFTA01681088 JEFFREY E EPSTEIN Account Ending 0-14009 p-4/37 Detail Continued 'IndKates posting date Amount 11/02/18 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Nu
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Mutual Connections (169)
Entities connected to both CUPERTINO and IndKates
Jeffrey Epstein
PERSON43 w/ CUPERTINO·4 w/ IndKates
NEW YORK NY
LOCATION41 w/ CUPERTINO·4 w/ IndKates
EL PASO
LOCATION38 w/ CUPERTINO·4 w/ IndKates
John F. Kennedy
PERSON37 w/ CUPERTINO·4 w/ IndKates
New York State
LOCATION36 w/ CUPERTINO·4 w/ IndKates
United States
LOCATION34 w/ CUPERTINO·4 w/ IndKates
United Airlines
ORGANIZATION34 w/ CUPERTINO·4 w/ IndKates
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·4 w/ IndKates
New York Residents
LOCATION33 w/ CUPERTINO·4 w/ IndKates
New York
LOCATION33 w/ CUPERTINO·3 w/ IndKates
Prince Charles
PERSON31 w/ CUPERTINO·4 w/ IndKates
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·4 w/ IndKates
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·4 w/ IndKates
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ IndKates
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·4 w/ IndKates
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ IndKates
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·2 w/ IndKates
Cartier
ORGANIZATION25 w/ CUPERTINO·3 w/ IndKates
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·4 w/ IndKates
Austria
LOCATION23 w/ CUPERTINO·4 w/ IndKates