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KENNEDY I PARIS CHARLES DE G Ticket NumbeS Passenger Name-Ph nnuAc("0. Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS DIGITAL 08/22/18 AMERICAN EXPRESS TRAVEL RELATED SERV P 847594 85027 WNXZAI 08/23/18 AMERICAN EXPRESS Tit SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753
18 STEVE MADDEN 605 STEVE MADDEN 60 212-625-8290 NEW YORK NY $99.00 09/09/18 UBER PENDING HELP.UBER.COM HELP.UBER.COM CA $33.64 09/09/18 JOE & THE JUICE squareup.com/receipts New York City NY 510.78 Fees Amount 09/09/18 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE
ARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued
87 03/05/18 DUANE READE #14145000014145 NEW YORK NY $4.99 8002892273 03/05/18 THE HEALTH NUTS 0 NEW YORK NY $1839 212-593-0116 03/06/18 JOE & THE JUKE sguareup.conVreceipts New York NY $7.62 03/06/18 PIENA CORP 0000 NEW YORK NY $21.76 212-625-8669 03/06/18 PAYPAL •DOSTAVICCVET 4029
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
ORK NY 571.81 8009266299 06/13/18 VERBUNG SAN FRANCISCO CA 58533 8778877815 06/14/18 VENMO NEW YORK NY 5927.00 855-812-4430 06/14/18 JOE & THE JUICE sguareup.com/receipts New York City NY $9.69 06/14/18 BRANDY MELVILLE - NEW YORK NY 5151.00 310-773-5405 06/14/18 BLUESTONE LANE- W
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and JOE & THE
New York Residents
LOCATION
Austria
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONPETCO
ORGANIZATION
BRONX
LOCATIONJetblue Airways
ORGANIZATIONNAILS & SPA
ORGANIZATIONLONG ISLAND CITY
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION