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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
72 WA $105.00 SERVICE 11/3W18 PARK EAST ANIMAL HOSPITAL 084870052545 NEW YORK NY 5505.00 RICHARD.MOORFOOT@PETPARTN 11/30/18 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 516.32 803-833-6687 11/30/18 PQ EAST 65TH ST NEW YORK NY $1124 RESTAURANT 11/30/18 PQ EAST 65TH ST NEW YORK NY $15.04 RES
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
K 000000001 NEW YORK NY $112.14 8665932540 02/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $5642 8665932540 02/28/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 616.32 800-833-6687 02/28/19 PO EAST 65TH ST NEW YORK NY $40.98 RESTAURANT 02/28/19 AMAZON.COM•MI2M06KZ1 AMZN.COWBILL WA $
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
9 PAYPAL •LANDSENDINC 8003324700 WI 366.92 8003324700 04/3W19 SEAMLSSTAORESTAURANT NEW YORK NY 353.84 8002561020 04/30/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 31632 800-833-6687 04/30/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 35.99 2127370600 04/30/19 UBER TRIP HELP.UBERCOM
Entities connected to both IVL SVC and SUBS Adobe Systems
Department of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
United States
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONVESTA AT&T
ORGANIZATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Warsaw
LOCATION
Air France
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION