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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
JAM CAFE RESTAURANT LONDON NEW YORK GB 500 Pounds Swig 36-49 10/23/18 EQUINOX MOTO 4105 105 866-3324549 NY $218.00 10/24/18 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB Pounds StedIn 220 $2.87 10/24/18 10/25/18 SAINSBURYS SPRMRKTS LTD-SACAT LOC-SCO GROCERY STORE Goods LONDON
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
654 Pounds Sterling HELP.UBERCOM 01/20/19 UBER TRIP 30Z2N HELP.UBER.COM GB 12.71 S16.48 Pounds Stelling HELP.UBERCOM 01/22/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GB 3125 540.32 Pourd, Steding GROCERY STORE Goods 01/23/19 EQUINOX MOTO 8105 105 NEW YORK NY $218.00 866-3324549 01/24/19 PRESS
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
GB 1232 03/16/19 UBER EATS HELP.UBER.COM HELP.UBER.COM 03/16/19 USER TRIP UIKB6 HE L P.UBER COM HELP.UBER.COM 03/17/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GROCERY STORE Goods 03/17/19 PETER JONES002 GROCERY STORE GOODS 03/17/19 DAYLESFORD ORGANIC MISC FOOD STORE Brompton Cross LONDON
Entities connected to both IVL SVC and SUPERMARKETS LTD-LOCAL
CUPERTINO
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONVESTA AT&T
ORGANIZATIONSPOT1FY USA
LOCATION
Warsaw
LOCATION
Air France
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION