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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
Spend Amount 02/23/16 SHOPBOP.COM 877-746-7267 WI CLOTHING $268.27 02/23/16 KIRNAZABETE.COM 877-595-8878 NY 8775958878 $14130 02/23/16 WOLFORD BOLMOUES 0782 $245.00 NEW YORK NY 212-453-5556 Description APPAREL/ACCESSORIES 02/24/16 AMAZON MKTPLACE PADS $39.95 AMZN.COM/BILL WA 800K
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
CKS *00821 NEW YORK U $5-50 New York NY New York 05/18/16 BLOOMINGDALE'S *001 000000001 $71.00 NEW YORK NY 8665932540 Description Price WOLFORD $33.00 FAUCE-BUA $38.00 05/19/16 UBER UBER $7.00 866-576-1039 CA 8665761039 05/19/16 STARBUCKS 103821 NEW YORK U $5.50 New York NY Ne
: 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
9806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760 03/31/19 WOLFORD 619 MADISON 0101 MANHATTAN NY $29600 516-869-8700 03/31/19 SEAMLWLAVO NEW YORK NY $30.05 8002561020 03/31/19 AMZN MKTP USI'MW6T26561 AMZ
Entities connected to both AMERICAN EXPRESS 1VL and WOLFORD

Prince Charles
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
European Union
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Philadelphia
LOCATION