5
Shared Docs
5
Same-Page
5 / 5
Mentions
RESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION GUSTO Front To: ST PETERSBURGPULKO MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number Passenger Name: Document Type: PAS
Number Passenger Name- Document Type: PASSENGER TICKET $106.50 05/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.50 05/13/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $29.93 maim FOOD EMPORIUM 036703NEW YORK NY 2122496778 $44.07 05/13/11 SEAMLESS • ABA SUSHI800905.9322 4
90S-9322 516680124-76834 10016 ONUNE FOOD ORDER $35.66 07/19/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 953.05 07/20/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number Passenger Name Document Type: PASSE
10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
SVILLE NY I-800-sleepys 4157.87 03/02/15 JEFFREY E EPSTEIN EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 4334.00 02/27/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO -$1,344.90 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Docu
tion IMO 615.80 $150.00 01/06/15 GOGOAIR.COM 877-350-0038 IL INTERNET ACC MOO 01/07/15 NY $695.76 Description Price $695.76 01/07/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $69.19 01/07/15 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI: 1P56 13:14- 13:29
917-834-1874 Description TAXI: 3091 21:16 2135 $18.80 02/18/IS POSTMATES.COM 8008826106 CA 8008826106 $238.91 02/19/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y. J F KENNEDY I WA WA Ticket Number Passenger Name- Documen
25108919 NY $4935 03/03/15 UBER USER 866-576-1039CA $18.04 03/03/15 Starbucks 100821 NewNew York squareup.com/recelpts NY 518.68 03/03/15 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 521.00 03/03/15 115 FELLAIS FLORIST FNEW YORK 212.421.3567 NY 597.99 03/04/15 UBER UBER 866-576-1039CA $
SFC 10065 $10.89 05/12/15 UBERUBER 866-576-1039 CA 8665761039 30 769.00 Russian F00900,99 Ruble $30.43 $620.47 05/13/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Gass: MOSCOW SHEREMETYEV N.Y.3 F KENNEDY I SU MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY
t Ending 0-13001 p. 12/54 Detail Continued Foreign Spend Amount 04/14/15 NYC TAXI 8N76 090118LONG ISLAND C NY 000-0000000 $20.80 04/14/IS NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $2142 04/15/15 USER USER 866-576-1039 CA 8665761039 $21.91 04/15/15 NYC TAXI 4Y6909000ILONG ISLAND C NY
Entities connected to both AIRMOSCOW and NESPRESSO USA, INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United States
LOCATION
Ralph Lauren
PERSONBloomingdales
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCartier
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSONProgram News
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONONUNE
ORGANIZATIONONUNE FOOD
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION