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PPES JAMAICA NY 521.78 CARD & SOUVENIR STORE 01/27/17 WALGREENS MIAMI BEACH FL 5111.21 8002892273 Description REFER TO RECEIPT 01/27/17 ASTORIA TAXI LEASING LONG IS/AND CRY NY $14.80 TAXICAB & UMOUSINE Description TAXI: 1L78 01:4s 0200 01/27/17 VTS YELLOW DADE TAXI VTS YELLOW DADE MIAMI FL $40.2
ARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:02/18 Passenger Name: Document Type: PA EN TI KET 02/07/17 WINDWARD ISLAND AIRWAYS 53012115483 PHILIPSBURG AN $107.70 AIRUNE/AIR CARRIER 02/08/17 OUSA1MA AL MUSKY MD PLLC 000000001 NEW YORK
UBER *US AlL31 SUNNY HELP.UBER.COM CA 516.95 HELP.UBERCOM 07/31/17 STARBUCKS STORE 1444 NEW YORK NY $8.27 FAST FOOD RESTAURANT 07/31/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 515.96 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 18:43 18.59 07/31/17 UBER *US JUL3 I XZZE4 HELP.UBERCOM CA $10
NORWEGIAN From: To: PARIS CHARLES DE G N.Y.JF KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number: Passenger Name: Document Type: P ENGER TI KET PHOENIX Carrier: UA UA UA UA Date of Departure: 08/13 Class: T T PHOENIX Carrier: DY DY YY YY Date of Departure: 07/14 Class: E 0
.14 01/13/18 USER 'TRIP 6U40U HELP.UBER.COM CA $9.72 HELP.UBER.COM 01/13/18 LA MAISON DU CHOCOL 212-355-3436 NEW YORK NY $1198 01/13/18 ASTORIA TAXI LEASING LONG ISLAND CITY NY $5.76 TAXICAB & UMOUSINE Description TAXI SW LONG ISL 14:13 New York New 14:16- 01/13/18 SEAMISSIELLABLU SEAMLSSIBELLMIL
A AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813
Entities connected to both ASTORIA TAXI LEASING and TI KET
Department of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
Austria
LOCATION
Air France
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNAILS & SPA
ORGANIZATIONPETCO
ORGANIZATIONNEWARK INTL A
ORGANIZATION