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p 13/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROF
NEW YORK NY $9.69 08/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX# 920297495001 920297495001 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 MEMPHIS TN $65.30 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 00001
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Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Cartier: Class: ALBUQUERQUE N.Y. 1F KENNEDY I 66 N/A YY 00 N/A YY 00 WA YY 00 Ticket
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
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DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
Sponsored
2 mentions1 same-page
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o: Carrier: Class: DETROIT WAYNE COUN N.Y. NEWARK INTL A Tkket Number: Passenger Name: UA Date of Departure: 06/10 06/08/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $584.81 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I LOS ANGELES INTERN NY:1 F KENNEDY I Ticket Number: Passe
001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
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Mutual Connections (228)
Entities connected to both IVL SVC and Non Transportation
Jeffrey Epstein
PERSON10 w/ IVL·16 w/ Non
John F. Kennedy
PERSON10 w/ IVL·15 w/ Non
NEW YORK NY
LOCATION10 w/ IVL·14 w/ Non
FF
Frederic Fekkai
PERSON10 w/ IVL·12 w/ Non
EL PASO
LOCATION9 w/ IVL·13 w/ Non
New York State
LOCATION10 w/ IVL·12 w/ Non
Department of Financial Services
ORGANIZATION10 w/ IVL·12 w/ Non
New York Residents
LOCATION10 w/ IVL·11 w/ Non
FOOD EMPORIUM
ORGANIZATION8 w/ IVL·12 w/ Non
Austria
LOCATION8 w/ IVL·12 w/ Non
Prince Charles
PERSON10 w/ IVL·9 w/ Non
Memphis
LOCATION6 w/ IVL·12 w/ Non
United States
LOCATION10 w/ IVL·8 w/ Non
CUPERTINO
LOCATION10 w/ IVL·8 w/ Non
NESPRESSO
ORGANIZATION8 w/ IVL·10 w/ Non
Jetblue Airways
ORGANIZATION9 w/ IVL·9 w/ Non
New York City
LOCATION6 w/ IVL·11 w/ Non
LONG ISLAND CITY
LOCATION8 w/ IVL·9 w/ Non
United Airlines
ORGANIZATION9 w/ IVL·7 w/ Non
New York
LOCATION6 w/ IVL·10 w/ Non