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assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
Carrier: AF YY DL AF Date of Departure:08/25 Class: .1 00 D D SAN FRANCISCO CA 5874.80 5629.00 LONDON GB 574.00 08/17/18 NEW YORK MAZN.COWBILL NY WA 5138.48 $180.83 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 A
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 06/28/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA BOOK STORES $43.89 06/28/16 BRUCE W MOSKOWITZ MO 0767 WEST PALM BEA FL Description MEDICAL SERVICES 06/29/16 AMAZON MKTPLACE PMTS AMZN
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
YC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 20:56 21:01 LONG ISLAND CITY NY 0.76 06/2W17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA 3544 06/20/17 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 528.71 06/20/17 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $28.71 06/20/17 PAYPA
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
NETFLUCCOM 1366-579-7172 CA $7.99 SUBSCRIPTION 05/04/19 SEAMLSS•EASTFIELDS NEW YORK NY $35.78 8002561020 05/04/19 AMZN MKTP US9AZ9G49160 MAZN.COWBILL WA $659 800K STORES 05/04/19 PQ FAST 65TH ST NEW YORK NY $20.63 FAST FOOD RESTAURANT 05/04/19 THE HEALTH NUTS 0 NEW YORK NY $11159 212
Entities connected to both AMERICAN EXPRESS 1VL and MAZN.COWBILL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONFrederic Fekkai
PERSON
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATION
San Juan
LOCATION
NESPRESSO
ORGANIZATIONPETCO
ORGANIZATION