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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
RANT FOOD/BEVERAGE 08/23/16 LE PAIN OUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $1729 $17.29 $8.66 $8.66 08/24/16 NEW TOP QUALITY CLENEW YORK NY $20825 08/24/16 NY PRESBYTERIAN WCMC NEW YORK NY 212-585-6669 08/25/16 POSTMATES VIA QUADRONN SAN FRANCISCO CA 8778877815 08/26/16 D
pe: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L
'US 0018 50317 HELP.UBER.COM CA $1735 HELP.U8EFLCOM 10/18/16 SWEETGREEN UNION SOU NEW YORK NY S20.69 RESTAURANT 10/19/16 NEW TOP DUALITY CLENEW YORK NY $17.00 10/19/16 OCAFE NEWSCHOOL sguareupcongreceipts New York NY $28.40 10/19/16 USER *US OCT19 VIO)Y8 HELP.UBER.COM CA $1952 HELP.U
AL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
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
nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE
FTA_00239474 EFTA01680877 JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910
6557060 73063557060 NEW YORK NY $8.43 000-0000000 03/23/18 N PEAL 650000010159963 NEW YORK NY 5195.98 9174751331 03/24/18 NEW TOP QUALITY CLENEW YORK NY $90.00 03/24/18 UBER 'TRIP ID7XU HELP.UBERCOM CA $17.10 HELP.UBERCOM 03/24/18 UBER 'TRIP RW2P HELP.UBER.COM CA S22.25 HELP.UBERCOM
Entities connected to both IVL SVC and CLENEW YORK

United States
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
John F. Kennedy
PERSONCUPERTINO
LOCATION
Jeffrey Epstein
PERSON
SEPHORA
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONNAILS & SPA
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONPETCO
ORGANIZATION
NESPRESSO
ORGANIZATION