3
Shared Docs
3
Same-Page
3 / 3
Mentions
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
Passenger Name: Document Type: PASSENGER TICKET 05/21/16 APPLE ONLINEUSA APPLE ONLINEUSA $3,141.86 CUPERTINO CA APPLE ONLINE STORES 05/21/16 FREDERIC FEIOCAI $256.91 NEW YORK NY 2127539500 05/21/16 AT&T•81LL PAYMENT 983 $955.80 DALLAS TX 800-331.0500 Description TELECOMMUNICATIONS $839.36 $61
THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00
LEMY GL IA75.00 51.574.12 0590279953 Eutopean Upon ro mom LANGALO INC. 6468671988 NY S350.00 6468671988 Description FURNITURE 03/11/17 FREDERIC FEIOCAI NEW YORK NY $24558 2128910325 03/13/17 AMAZON.COM AMEN.COM/BILL WA 560.54 MERCHANDISE 03/13/17 CET GROUP/ UNMED EXPR NEW YORK NY S309.
13.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO PONTA DELGADA TP Ticket Number: Date of Departure:06/10 Passenger Name:
07/15/18 GOGGLE •GOOGLE STORAGE 855836-3987 CA $9.99 SELLER 07/16/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.99 BOOK STORES 07/17/18 FREDERIC FEIOCAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOV
Entities connected to both AMERICAN EXPRESS TVL SVC and FREDERIC FEIOCAI

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
New York
LOCATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION
Air France
ORGANIZATION
European Union
ORGANIZATION