3
Shared Docs
3
Same-Page
3 / 4
Mentions
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
7/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL TK PARIS CHARLES DE G TK ISTANBUL TK TASHKENT TK Ticket Number Date of Departure: 07/12 Passenger Name: Document Type PASSENGER TICKET 07/11/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER
387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL TK PARIS CHARLES DE G TK ISTANBUL TK TASHKENT TK Ticket Number Date of Departure: 07/12 Passenger Name: Do
Y $3.50 10(18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $36.97 1W19/14 USER USER 866-576-1039 CA 8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY
$55.35 11/19/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201-8945222 $5535 11/20/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: TASHKENT MOSCOW SHEREMETYEV PARIS CHARLES DE G ST PETERS8URGPULKO TASHKENT Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carder
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
ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date of Departure 03/20 Passenger Name: Document Type: AGENCY PASSENGER TICKET $63.04 $30.00 $56.00
Entities connected to both AVENUE MGM NEW YORK and TASHKENT

New York City
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
John F. Kennedy
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONONUNE FOOD
ORGANIZATIONJAVA GIRL
ORGANIZATION
Barneys New York
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCARREFOUR
ORGANIZATIONPolo Ralph Lauren
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONProgram News
ORGANIZATION