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127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449
pe: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L
$1935 10/29/17 NAT•NATIONAL GEOGRAPHI 800-647-5463 DC $19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Descript
AL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY
$2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000
DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number
/24/18 rsr SANT AMBROEUS 300005713 NEW YORK NY $2539 2122076680 03/24/18 USER *TRIP BJGH5 HELP.UBER.COM CA $83.70 HELP.UBER.COM 03/24/18 RICKY'S NYC 125 NEW YORK NY $31.55 212-988-2291 03/24/18 THE PENROSE000000001 NEW YORK NY $38.93 2122032751 03/25/18 OITA SUSHI New York NY
FTA_00239474 EFTA01680877 JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910
Entities connected to both RICKY and IVL SVC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATION
Austria
LOCATION
New York State
LOCATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATIONBloomingdales
ORGANIZATION