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UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
HRISTMAS SPECTACLR 201/1223 $20.00 $30150 12/75/14 ORBITZ CHICAGO IL FEMME AIRWAYS CORPORATI From: To: Carder: Class: PALM BEACH INTERNA NEW YORK LA GUARD' B6 V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 O
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
3/24/i 5 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 03/25/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder: Class: NEW YORK LA GUARD' MIAMI INTERNATIONA DL N.Y. F KENNEDY I DL 5 N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name Document Type.
90955-76087 10016 ONLINE FOOD ORDER 525.11 04/24/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 55.71 55.71 04/24/15 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8E13 09:08 874 Lexingto 09:36 611 W 168th 535.16 04/25/IS USER USER 866-576-1039 CA 8665761039 5100.03
SLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/30 Passenger Name Document Type PASSENGER TIC
50722 EFTA 00237978 EFTA01679381 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/44 Detail Continued Foreign Spend Amount 08/21/IS 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI; 2M35 15:41 15:58 NY $16.56 08/21/IS LE PAIN QUOTIDIEN NEW YORK NY $21.94 RESTAURANT F000/BEVERAGE $21.94
1 p.10/48 Detail Continued Foreign Spend Amount 09/28/15 AMERICAN EXPRESS1VLPHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD' PALM BEACH INTERNA WA WA Carder. DI. DI. YY V Class: 00 00 5356.20 Ticket Number: 00676839122061 Passenger Name: BANASIMUJANUSZ Docume
Entities connected to both AVENUE MGM NEW YORK and NEW YORK LA GUARD'

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSONJetblue Airways
ORGANIZATIONCarden
PERSONCartier
ORGANIZATIONProgram News
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION