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2.689.1090 084870008017419 212-689-1090 NEW YORK NY 58351 03/21/17 PETCO 778 5077134 73063507784 000-0000000 NEW YORK NY $19.58 03/21/17 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NY $70.00 03/21/17 NYPAWILL CORNELL HO HEALTHCARE 212-632-7440 NY $379.24 03/22/17
90 EFTA01680393 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/44 Detail Continued •IndKates posting date Amount 04/05/17 JEFFREY E EPSTEIN ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER ROYAL AIR MAROC -$211.40 From: To: Carrier: Class: MARRAKECH PARIS ORLY APT N/A WA WA Ticket Number Passenger Nam
23/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $43.17 8778877815 06/24/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 06/24/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26230 212-590-5710 Description 6315446047 06/24/17 SEAMLSS•THESWEETSHOPNY SEAMLSS•THESWEE NEW YORK NY $23.78 8002561
d Al iel;;A EXPRESS JEFFREY E EPSTEIN Closing Date 00'09117 p.13/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/19/17 ROYAL AIR MAROC AMERICAN EXPRES ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED PARIS CHARLES DE G WA WA UNITED STATES OF AMER Carden Class: AT AT YY 00 YY 0
.17 THE CONRAN SHOP LTD FURNITURE/HOME STORE RETAIL 5540 Pounds Stering 2365 Pounds Wang $72.94 DAYLESFORD ORGANIC MISC FOOD STORE $31.02 WEILL CORNELL PO BUS OFF 212-590-5710 NEW YORK $262.50 02/06/19 02/06/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON 22.15 Pounds Sterlin
Y.J F KENNEDY I MIAMI INTERNATIONA Tkket Number Passenger Name11.11M Document Type: P N Carrier. Claw DL Date of Departure: 12/22 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED N.Y. I F KENNEDY I Ticket Number Passenger Name: Ca
Entities connected to both WEILL CORNELL PO and ROYAL AIR MAROC AMERICAN EXPRES
VESTA AT&T
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
NESPRESSO
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONNew York Residents
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONLONG ISLAND CITY
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
SAN JOSE
LOCATION