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Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
8 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $58.52 08/24/18 CVS/PHARMACY 410460000010460 8007467287 PHARMACIES NEW YORK NY $11.75 08/24/18 YTS YELOWE MAINTENAN VTS YELOWE MAIN TAXICAB SI UMOUSINE LONG ISLAND CITY NY $6.96 08/24/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
OW 436845557988432 [email protected] LOS ANGELES CA $3.27 07/14/18 UBER TRIP 04Y7H HELP.UBER.COM HELP.UBER.COM CA $21.66 07/14/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & UMOUSINE LONG ISLAND CITY NY $9.36 07/15/18 USER TRIP DOW HELP.UBER.COM HELP.UBERCOM CA $25.14 07/15/1
ocument Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued
n Spend Amount 12/13/18 STAPLES 05322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13
Entities connected to both KIEV BORISPOL and YTS YELOWE
NEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
New York State
LOCATIONAMEX Airline Fee Reimbursement
ORGANIZATION
Michael Jackson
PERSON
AMSTERDAM
LOCATIONLONG ISLAND CITY
LOCATION