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JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthl
8.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BO
JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail
: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Pa
4/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TI
DALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPE
ella EFTA00634470 On Jun 15, 2016, at 3:39 PM, jeffrey E. <1 > wrote: i want a breakdown of her paris mo
From: bellaklein To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 15 Jun 2016 19:45:31 +0000 ok, i will request details. Below is breakdown from Amex: 03/01/2016
ON GOURMET NEW YORK NY 11.12travel 02/03/2016 Dreamjet Group - FR -1,114.90travel Thank you, Bella EFTA00634470 On Jun 15, 2016, at 3:39 PM, jeffrey E. <1 > wrote: i want a breakdown of her paris moscow 15k trip as well. On Wed, Jun 15, 2016 at 11:59 AM, bellaklein wrote: Attached please find PDF f
From: bellaklein To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed,
SSIAN AIRMOSCOW RU 732.42travel 02/19/2016 COSTA COFFEE KIOSK TKHIMKI 7.74travel 02/19/2016 COSTA COFFEE KIOSK TKHIMKI 7.74travel 02/18/2016 HUDSONNEWS ST1007 OJAMAICA NY 9.00travel 02/18/2016 HUDSONNEWS ST1007 OJAMAICA NY 52.20travel 02/18/2016 XPRESSPA JFK-1D 8843JAMAICA NY 68.48travel 02/1
y Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GU
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail
1/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY M
EX ALBUQUERQUE Date of Departure: 11/09 NM $30.00 11/09/18 AWN MKTP US9A86LP2DLO BOOK STORES AIAZN.COM/BILL WA $130.64 11/09/10 11/09/18 HUDSONNEWS 51317 317 800-326-7711 ALBURQUERQUE NM $11.67 PAPPADEAUX 1607 0000 713-869-0151 DALLAS Tx $73.63 11/09/18 AWN MKTP US1A88714681 BOOK STOR
Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail
MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178 1178 JAMAICA NY 800-326-7711 Description NEWS DEALERS/NEWSST 11/15/15 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 800K STORES 11/15/15 1
0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC
JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO
JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail
end 535.85 $71.86 Amount 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIM/ 51 ON 05/30/16 RESERVATION- 06/11/16 HUDSONNEWS 5T11760000 JAMAICA NY 800-326-7711 Description NEWS DEALERSINEWSST 53200 51531 Continued on next page AMEX008060 SONY_GM_02 751359 EFTA 00
14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I
A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA
JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail
08/17 USER "US JUNO8 CUMYN HELP.UBER.COM CA $4405 HELP.UBER.COM 06/08/17 USER 'TRIP XCDES HELP.UBER.COM CA $74.44 HELP.UBER.COM 06/08/17 HUDSONNEWS ST28 0000 FLUSHING NY $9.07 800-326-7711 Description NEWS DEALERS/NEWSST IF!! Card Ending Monthly Spending Limit: $30,000 Foreign Spend Am
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
01 /18 01/06/19 OBER TRIP 4E5U2 HELP.UBER.COM CA 5921 HELP.UBER.COM 01/06/19 HUDSON ST1333 1333 RUSHING NY $13.47 800-326-7711 01/06/19 HUDSONNEWS ST853 853 DES PLAINES R. 54.90 800-326-7711 01/06/19 USER TRIP HELP.UBER.COM CA 53826 HELP.UBER.COM 01/06/19 HTTIVAWAY.GOGOARC 877-350-0
T, NY STATE NYSTTAXRFD XXXXX4144-93 63.00 Subtotal: 563.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Paid No. Checks: 3 *Indicates break in serial sequence or check processed electronically and listed under Ele
02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Paid No. C
AMOUNT 02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Pa
03/01 DEBIT CARD PURCHASE, AUT 022719 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 03/01 DEBIT POS, AUT 030119 DDA PURCHASE HUDSONNEWS ST11 JAMAICA * NY 4387662001117433 9.51 03/04 DEBIT CARD PURCHASE, AUT 022819 VISA DDA PUR VENMO 855 812 4430 * NY 4387662001117433 1,400.00 0
xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D
American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-
BINS 0008022822871 FAST F000 RESTAURANT ALBUQUERQUE NM $6.23 06/05/17 LA TRATTORIA 00-08022566528 RESTAURANT ALBUQUERQUE NM $803 06/05/17 HUDSONNEWS ST3160300 8C0-326-7711 Description NEWS DEALERS/NEWSST ALBURQUERQUE NM $11.01 06/06/I? 06/06/17 COPACABANA CUBAN CUISI USFC 33458 JUPITER
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