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ment Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31 Passenger Name: M Document Type:PASSENGER TICKET 10/30/16
ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
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AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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ACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE F
TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42
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2 mentions1 same-page
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POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFR
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
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Mutual Connections (271)
Entities connected to both CHARLES DEG and HELP.UBERCOM
Jeffrey Epstein
PERSON16 w/ CHARLES·15 w/ HELP.UBERCOM
Prince Charles
PERSON16 w/ CHARLES·13 w/ HELP.UBERCOM
John F. Kennedy
PERSON14 w/ CHARLES·14 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION15 w/ CHARLES·12 w/ HELP.UBERCOM
EL PASO
LOCATION12 w/ CHARLES·15 w/ HELP.UBERCOM
United Airlines
ORGANIZATION14 w/ CHARLES·13 w/ HELP.UBERCOM
United States
LOCATION12 w/ CHARLES·13 w/ HELP.UBERCOM
NEW YORK NY
LOCATION9 w/ CHARLES·15 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION11 w/ CHARLES·11 w/ HELP.UBERCOM
New York State
LOCATION7 w/ CHARLES·15 w/ HELP.UBERCOM
Air France
ORGANIZATION11 w/ CHARLES·10 w/ HELP.UBERCOM
European Union
ORGANIZATION11 w/ CHARLES·10 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION6 w/ CHARLES·15 w/ HELP.UBERCOM
New York Residents
LOCATION7 w/ CHARLES·14 w/ HELP.UBERCOM
CUPERTINO
LOCATION8 w/ CHARLES·13 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON11 w/ CHARLES·10 w/ HELP.UBERCOM
New York City
LOCATION12 w/ CHARLES·7 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION9 w/ CHARLES·10 w/ HELP.UBERCOM
CA
Carden
PERSON9 w/ CHARLES·10 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION8 w/ CHARLES·11 w/ HELP.UBERCOM