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ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
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0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
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: 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
Ticket Number 0807343347712 Passenger Name. HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 03/27 03/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 229.34 $26136 33-1.23.45.67.89 Eutopean UE):2 03/25/19 SHOP 'WWW.BELAVIA.Br BPSB MINSK $40750 AIRUNE/AIR CARRIER 03/25
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Mutual Connections (190)
Entities connected to both AMERICAN EXPRESS 1VL and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON9 w/ AMERICAN·13 w/ LA
Prince Charles
PERSON9 w/ AMERICAN·10 w/ LA
John F. Kennedy
PERSON9 w/ AMERICAN·10 w/ LA
United States
LOCATION9 w/ AMERICAN·10 w/ LA
NEW YORK NY
LOCATION9 w/ AMERICAN·10 w/ LA
New York State
LOCATION9 w/ AMERICAN·10 w/ LA
United Airlines
ORGANIZATION9 w/ AMERICAN·10 w/ LA
Department of Financial Services
ORGANIZATION9 w/ AMERICAN·10 w/ LA
EL PASO
LOCATION9 w/ AMERICAN·10 w/ LA
New York Residents
LOCATION9 w/ AMERICAN·10 w/ LA
FF
Frederic Fekkai
PERSON9 w/ AMERICAN·9 w/ LA
CUPERTINO
LOCATION9 w/ AMERICAN·9 w/ LA
NEWARK INTL A
ORGANIZATION8 w/ AMERICAN·9 w/ LA
SEPHORA
ORGANIZATION8 w/ AMERICAN·9 w/ LA
Austria
LOCATION9 w/ AMERICAN·7 w/ LA
New York
LOCATION9 w/ AMERICAN·7 w/ LA
AMERICAN EXPRESS TVL SVC
ORGANIZATION9 w/ AMERICAN·7 w/ LA
NESPRESSO
ORGANIZATION6 w/ AMERICAN·9 w/ LA
BRONX
LOCATION7 w/ AMERICAN·7 w/ LA
NAILS & SPA
ORGANIZATION7 w/ AMERICAN·7 w/ LA