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Number: Passenger Name: Carrier. Clint DL DL DL YY 00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Nam
436845557337556 EDUCATIONAL SERVICE NEW YORK NY $370.00 06/16/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $5.99 08/16/17 JUNO USA LP 8555866872 NEW YORK CITY NY $5.77 08/16/17 AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BILL WA 57.2.79 Continued on next page AMEX008682 S
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
3/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA. LP 8555866872 NEW YON( CITY NY One 09/13/17 JUNO USA LP 8555866872 NEW YORK CITY NY $8.50 09/14/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $7.96 09/14/17 COMBO KITCHEN sguareup.com/receipts
TA_00239728 EFTA01681131 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/35 Detail Continued Foreign Spend Amount in 8/ is AMERICAN EXPRESS IVL SVC DELTA AIR LINES From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 11/18 Passenger Nam
HELRUBEFLCOM 10/15/18 JUNO USA. LP NEW YORK CITY NY $4427 +18445866872 10/23/18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MAN
Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Numbe
P.UBERCOM 12/24/18 JUNO USA, LP NEW YORK CITY NY $8.00 +18445866872 12/24/18 JUNO USA, LP NEW YORK CITY NY $17.87 +18445866872 12/24/18 JUNO USA LP NEW YORK CITY NY $463 +18445866872 12/24/18 BACCARATFOODMIEVERGE NEW YORK NY $40.15 126912 10019 12/24/18 PO EAST 65TH ST NEW YORK NY
Entities connected to both IVL SVC and JUNO USA LP

NEW YORK NY
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONVESTA AT&T
ORGANIZATIONLONG ISLAND CITY
LOCATION
NESPRESSO
ORGANIZATION
Warsaw
LOCATION
Air France
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION