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1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
90 EFTA01680393 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/44 Detail Continued •IndKates posting date Amount 04/05/17 JEFFREY E EPSTEIN ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER ROYAL AIR MAROC -$211.40 From: To: Carrier: Class: MARRAKECH PARIS ORLY APT N/A WA WA Ticket Number Passenger Nam
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
d Al iel;;A EXPRESS JEFFREY E EPSTEIN Closing Date 00'09117 p.13/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/19/17 ROYAL AIR MAROC AMERICAN EXPRES ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED PARIS CHARLES DE G WA WA UNITED STATES OF AMER Carden Class: AT AT YY 00 YY 0
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
Y.J F KENNEDY I MIAMI INTERNATIONA Tkket Number Passenger Name11.11M Document Type: P N Carrier. Claw DL Date of Departure: 12/22 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED N.Y. I F KENNEDY I Ticket Number Passenger Name: Ca
Entities connected to both LONG ISLAND CITY and ROYAL AIR MAROC AMERICAN EXPRES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION
New York
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATION
Austria
LOCATIONFrederic Fekkai
PERSON
Memphis
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION