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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
O NEWS INTERNATI $25.75 04/02/16 ONE ABINGDON MARKET 0001 NEW YORK NY 212.243-2449 Description GENERAL MERCH $24.61 $25.75 $652 04/02/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $3.54 $3.54 04/03/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 04/03/16 MAIS
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
ION TAXI NEW YORK NY 212.957-9200 Description TAXI: 4Y86 15:40- 1555 New York New $8.17 $8.17 $9.99 $83.97 $7.00 $2654 $13.80 04/13/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $11.43 $11.43 04/14/16 CONES ICE CREAM ARTISANS $5.00 New York NY squareup.co
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
12/23/16 EQUINOX MOTO 4105 866-332-6549 NY $230.00 866-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/
Entities connected to both AMERICAN EXPRESS 1VL and MAISON KAYSER 1 MAISON
Department of Financial Services
ORGANIZATION
EL PASO
LOCATION
United States
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATIONNew York Residents
LOCATION
Austria
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONNAILS & SPA
ORGANIZATIONPOSTMATES LE
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION