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MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT ED AIRLINES HOUSTON TX 59900 UNITEDAIRLINES Front To: Carrier: Claw ST THOMAS CYRIL E N.Y. NEWARK INTL A VA 00 N/A YY 00 WA YY 00 N/A YY 00 Tic ket Number: 01629282409005 Date of Departure:07/06 Passenger Name: SHUUAK /B
e $7.70 05/30/14 TAXI (REMY CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 2A33 18:13893 5th Ave 1&21 108 E 59th $9.50 05/30/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIS
0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of Departure: 07/18 Passenger Name: CHRISTENSEN/
P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
5 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY $5.50 New York 09/15/15 NYC TAN I Y49 090047BROOKLYN NY $19.55 000-0000000 09/15/15 NEWTOP QUALITY CLEANNEW YORK NY $7.00 2128615791 Description Price DRY CLEANERS $7.00 09/t 5/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
Y_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY E EPSTEIN Account Ending 0-13001 p 18.62 Detail Continued Foreign Spend Amount 10/I 5/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $9.50 10/15/15 AWESOME TAXI MANAGEMNEW YORK NY NEW YORK NY 212-967-7577 Descr
Entities connected to both THOMAS CYRIL E and NEWTOP QUALITY CLEANNEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
American Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONCarden
PERSON