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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
rk 03/16/16 STARBUCKS 000821 NEW YORK U New York NY New York 03/16/16 WWW.ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 03/16/16 ORENTREKH MEDICAL GRO NEW YORK NY 212-794-0800 $3.99 $550 $11.00 $5.99 $34.00 03/16/16 RICKYS NYC 102 NEW YORK NY 212-879-8361 03/16/16 NYC TAXI 4H890900153
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
ding 0-14009 p.22/44 Detail Continued Foreign Spend Amount 12/22/16 ZAZZLECOM ZAZZLE INC REDWOOD CITY CA 519.00 DIRECT MUM MISC 12/22/16 ORENTREKH MEDICAL GRO NEW YORK NY 551.00 212-794-0800 12/22/16 AplPay SEAMLSS'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 524.91 8002561020 12/22/16 DUANE READE 414435
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
621-6998 05/20/17 FUNKY MONKEY GREENVALE NY $108.61 516-484-0966 05/21/17 FIXWATER-LU-BECOE0 LOS ANGELES CA $109.40 3103122850 05/22/17 ORENTREKH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 05/22/17 USER 'US MAY22 JZGXS MELP.UBER.COM CA $15.49 HELP.UBER.COM 05/22/17 USER 'US MAY22 57348 HELP.U
Entities connected to both AMERICAN EXPRESS 1VL and ORENTREKH MEDICAL GRO
Frederic Fekkai
PERSONNew York Residents
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
Austria
LOCATION
EL PASO
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATION
Poland
LOCATIONBOINGO WIRELESS
ORGANIZATION