3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
4/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $26.28 BOOK STORES 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.15 BOOK STORES 10/04/17 APPLE ONUNE STORE CUPERTINO CA $2.123.06 R5822204275632 10022- COWPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHAND
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
PSTEIN APPLE ONLINE STORE -$2,501.95 CUPERTINO CA R5822204286427 10022- COM•PUTER/SOFTWARE 2204286427 4466172217 11/06/17 JEFFREY E EPSTEIN APPLE ONUNE STORE -$2,501.95 CUPERTINO CA R5822204286427 10022- COMMUTER/SOFTWARE 2204286427 4466172217 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE -$1,733
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
SDNY_GM_02752507 EFTA 00239763 EFTA01681166 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/30 Detail Continued Foreign Spend Amount via APPLE ONUNE STORE R5822205191522 10012- COM•PUTER/SOFTWARE 2205191522 6781252716 CUPERTINO CA $1,523.16 12/12/18 APPLE ONUNE UK DIRECT MKTG MISC HOLLYHIU. C
Entities connected to both IVL SVC and APPLE ONUNE STORE

New York State
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONVESTA AT&T
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATIONLONG ISLAND CITY
LOCATION
Warsaw
LOCATION
Air France
ORGANIZATIONSPOT1FY USA
LOCATIONFOOD EMPORIUM
ORGANIZATION