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d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
/16 URFA USER 866-576-1039 CA 8665761039 03/23/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 03/23/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 03/23/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 364.25 03/23/16
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
EW YORK NY 2127443300 Description Price CLYDES $651.12 06/06/16 SEAMLSS•JUKEPRESS SEAMISPJUICEPR 548.73 NEW YORK NY 8002561020 06/06/16 NESPRESSO USA $2539 NEW YORK NY HOUSEHOLD APPLIANCES 06/06/16 INTERMIX-MADISON 0000 NEW YORK NY 212-741-5075 Description WOMENS READY•TO•WEA 5150037 C
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
5/3W17 SEMALSVLAVO SEMALSVLAVO NEW YORK NY $69.47 8002561020 05/31/17 USER 'US MAY31 3NYEIM HELP.UBER.COM CA $7.56 HELP.UBERCOM 05/31/17 NESPRESSO USA NEW YORK NY $25.13 HOUSEHOLD APPLIANCES 05/31/17 SEAMLSS'ANASSATAVERNA SEAPALSVANASSAT NEW YORK NY $70.96 8002561020 05/31/17 POSTMATES T
Entities connected to both AMERICAN EXPRESS 1VL and NESPRESSO USA

John F. Kennedy
PERSON
EL PASO
LOCATION
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONDELTA AIR LINES INC.
ORGANIZATION