7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
d Foreign Spend Amount 08/18/15 BEST BUY 01324310PLIN MO 888-2378289 08/18/15 E 'HE PATH NYC 11JESAN FRANCISCO CA 8888102063 08/I 8/i 5 POSTMATES LE PAIN 0U8008826106 CA 8008826106 08/18/ I 5 NETFL1XCOM NETFIRCCOM CA OVD RENTALS 08/18/15 HAMPTON JITNEY 11880501JTHAMPTON NY 6312834600 D
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
1 NEW YORK NY 05322000532424 10065 POPPIN SCISSOR WHITE 3TAB FILE FLDR LBL SPLS 8.5X11 50%REC MULTI 24$RM TIDE PODS OCEAN MIST 35PK 10/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 8008826106 328.34 10/13/15 ITUNESCOMMIU ITUCUPERT1NO CA 33.99 10/13/15 UBERUBER 866-576.1039 CA
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
Amount 01/10/17 TIP SAN FRANCISCO CA 57.90 8778877815 01/10/17 DRNAUTODESK ESTORE ORDERFIND.COM MN 321231 GC37085677700 55343 01/10/17 POSTMATES LE PAIN MOT SAN FRANCISCO CA $57.94 8778877815 01/11/17 CANDLE CAFE • 3RD AVE 000000001 NEW YORK NY 39.71 2124720970 Description REFER TO RE
Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number: RD2GHD Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET Date of Departure
Y_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Account Ending 0-14009 p. 16/40 Detail Continued Foreign Spend Amount 02/24/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $8232 8778877815 02/25/17 UBER "US FEB25 4TSNN HELP.UBERCOM CA 117.67 HELP.UBERCOM 02/25/17 UREA 'US FE825 VNB
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
/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $38.32 8778877815 05/12/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.63 8778877815 05/12/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $56.88 8778877815 Continued on next page AMEX008534 SDNY_GM_02751833 EFTA_00239089 EFTA01680492 Centurion" Card
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
Y_GM_02752133 EFTA 00239389 EFTA01680792 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN
Entities connected to both THOMAS CYRIL E and POSTMATES LE

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSON
San Juan
LOCATION
European Union
ORGANIZATION
Austria
LOCATION
Air France
ORGANIZATIONCartier
ORGANIZATION