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NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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03/20 Document Type: PASSENGER TICKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKE
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
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TEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passeng
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
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Mutual Connections (229)
Entities connected to both ST BARTHELEMY and HELP.UBERCOM
John F. Kennedy
PERSON18 w/ ST·14 w/ HELP.UBERCOM
Jeffrey Epstein
PERSON12 w/ ST·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION11 w/ ST·15 w/ HELP.UBERCOM
EL PASO
LOCATION8 w/ ST·15 w/ HELP.UBERCOM
New York State
LOCATION7 w/ ST·15 w/ HELP.UBERCOM
Prince Charles
PERSON9 w/ ST·13 w/ HELP.UBERCOM
CUPERTINO
LOCATION8 w/ ST·13 w/ HELP.UBERCOM
United States
LOCATION8 w/ ST·13 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION6 w/ ST·15 w/ HELP.UBERCOM
San Juan
LOCATION11 w/ ST·9 w/ HELP.UBERCOM
United Airlines
ORGANIZATION7 w/ ST·13 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON9 w/ ST·10 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION7 w/ ST·12 w/ HELP.UBERCOM
New York Residents
LOCATION5 w/ ST·14 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION8 w/ ST·10 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION7 w/ ST·11 w/ HELP.UBERCOM
New York
LOCATION8 w/ ST·10 w/ HELP.UBERCOM
European Union
ORGANIZATION7 w/ ST·10 w/ HELP.UBERCOM
TE
THOMAS CYRIL E
PERSON5 w/ ST·11 w/ HELP.UBERCOM
Air France
ORGANIZATION6 w/ ST·10 w/ HELP.UBERCOM