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Document Mentions (4 shared documents)
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ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
Description COLLEGES, UNNERSIT 12/11/15 BLOSSOM DU JOUR $18.82 NEW YORK NY RESTAURANT 12/12/15 UBER UBER 866-576-1039 CA $5024 12/12/15 LA MAISON DU CROQUE MONSIEUR $225 New York NY sguareupconVrecelpts 12/12/15 BLOSSOM DU JOUR $2330 NEW YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $43
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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:
GDALE'S *001000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $3.50 02/02/16 USER USER 866-576-1039 CA 8665761039 02/02/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/receipts 02)02/16 POSTMATES LAVO SAN FRANCISCO CA 8008826106 02/02/16 POSTMATES CANDLE 79 SAN FRANCISCO
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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
YORK NY USEC10011 03/15/16 USER USER 866-576-1039 CA 8665761039 510.95 $19.16 03/15/16 USER USER 866-576-1039 CA 8665761039 03/15/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/recelpts 03/15/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 549-27 5740 514.66 03/15/16 HU KIT
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2 mentions1 same-page
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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
count Ending 0-13001 p. 32/80 Detail Continued Foreign Spend Amount 04/16/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT $21.34 04/17/16 LA MAISON DU CROQUE MONSIEUR New York NY GOODS/SERVICES $7.00 04/17/16 UBER USER 866-576-1039 CA 8665761039 $26.67 04/17/16 04/17/16 STARBUCKS 007540 NEW YO
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Mutual Connections (145)
Entities connected to both AMERICAN EXPRESS 1VL and LA MAISON DU CROQUE
United States
LOCATION9 w/ AMERICAN·5 w/ LA
EL PASO
LOCATION9 w/ AMERICAN·5 w/ LA
FF
Frederic Fekkai
PERSON9 w/ AMERICAN·5 w/ LA
CUPERTINO
LOCATION9 w/ AMERICAN·5 w/ LA
Prince Charles
PERSON9 w/ AMERICAN·5 w/ LA
John F. Kennedy
PERSON9 w/ AMERICAN·5 w/ LA
Austria
LOCATION9 w/ AMERICAN·5 w/ LA
Jeffrey Epstein
PERSON9 w/ AMERICAN·5 w/ LA
United Airlines
ORGANIZATION9 w/ AMERICAN·5 w/ LA
NEW YORK NY
LOCATION9 w/ AMERICAN·5 w/ LA
Department of Financial Services
ORGANIZATION9 w/ AMERICAN·4 w/ LA
SEPHORA
ORGANIZATION8 w/ AMERICAN·5 w/ LA
New York State
LOCATION9 w/ AMERICAN·4 w/ LA
New York
LOCATION9 w/ AMERICAN·4 w/ LA
New York Residents
LOCATION9 w/ AMERICAN·4 w/ LA
AMERICAN EXPRESS TVL SVC
ORGANIZATION9 w/ AMERICAN·4 w/ LA
Poland
LOCATION7 w/ AMERICAN·5 w/ LA
POSTMATES LE
ORGANIZATION7 w/ AMERICAN·5 w/ LA
BOINGO WIRELESS
ORGANIZATION7 w/ AMERICAN·5 w/ LA
Philadelphia
LOCATION7 w/ AMERICAN·5 w/ LA