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NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
SSENGER TICKET 08/24/18 08/24/18 08/24/18 08/24/18 PHOENIX Carrier: Class: DL DL 8 Date of Departure:08/25 UBER `TEMP AUTH HELP.UBERCOM WWWJTUNES.COMMILL DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET AMZN MKTP US BOOK STORES AMZN MKTP US BOOK STORES AMERICAN EXPRESSO/L SVC AMER
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
532 Centurion' Card JEFFREY E EPSTEIN Closing Date 07/10/17 p 942 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 06/22/17 WWWJTUNES.COMMILL CUPERTINO CA $59.93 RUNES STORE & APP STORE 06/22/17 7W51 DENTAL GROUP NEW YORK NY $475.00 06/22/17 7W51 DENTAL GROUP NEW YORK NY 6220.
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
M 09/15/18 WWW.ITUNES.COMMILL CUPERTINO CA 519.97 DIRECT MKTG INTERNET 09/I5/18 CHERRYS PHARMACY NEW YORK NY 548.00 2127177797 09/16/18 WWWJTUNES.COMMILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 09/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.98 DIRECT MKTG INTERNET 09/18/18 PRIME VIDEO'MT6P80Z
Entities connected to both THOMAS CYRIL E and WWWJTUNES.COMMILL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
New York
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION