Back to Network
3
Shared Docs
3
Same-Page
14 / 3
Mentions
Document Mentions (3 shared documents)
7 mentions1 same-page
Page ?Same page
.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88
Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES
OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J
Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144
have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l
pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New
6 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: PARIS-DE GAULLE FR MIAMI FL AA HK J F KENNEDY A/P NY AA HK PARIS-DE GAULLE FR AA HK Ticket Number: 0011 1 Date of Departure: 05/21 Passenger Name: Document Type: ET 1,463.11 05/20/06 MINI DEU OF BIG APPNEW YORK NY
6 mentions1 same-page
Page ?Same page
70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S
OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR
Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under
merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van
.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com
US dollar amount. See page 2 foe detaas. Foreign Spend Amount 09/29/10 CONTINENTAL EEC TICKETNG HOUSTON 1X273 CONTINENTAL AIRLINES Front Toc PARIS-DE GAULLE FR NEWARK NJ WEST PALM BEACH FL NEWARK NJ PARIS-DE GAULLE FR Ticket Number- Passenger Name RODGERS/DAVIONMR Document Type PASSENGER TICKET Carrie
4 mentions1 same-page
Page ?Same page
ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%
DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0
03-42008 03/26/07 Due in Full continued oval S 03/02/07 AIR FRANCE MANKATO MN AIR FRANCE From: To: PARIS-DE GAULLE FR AMSTERDAM NETHERLA PARIS-DE GAULLE FR Ticket Number: 05776649603771 Passenger Name: Document Type: KET Carrier: Class: AF AF Date of Departure: 03/04 950.32 03/02/07 ORBITZ.COM
Sponsored
Mutual Connections (67)
Entities connected to both Jeffrey Epstein and PARIS-DE GAULLE FR
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ PARIS-DE
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ PARIS-DE
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ PARIS-DE
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ PARIS-DE
New York
LOCATION1,992 w/ Jeffrey·2 w/ PARIS-DE
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ PARIS-DE
New York City
LOCATION1,660 w/ Jeffrey·2 w/ PARIS-DE
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ PARIS-DE
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ PARIS-DE
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ PARIS-DE
Abraham Lincoln
PERSON965 w/ Jeffrey·2 w/ PARIS-DE
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ PARIS-DE
West Palm Beach
LOCATION729 w/ Jeffrey·3 w/ PARIS-DE
Fort Lauderdale
LOCATION510 w/ Jeffrey·2 w/ PARIS-DE
Michael Reiter
PERSON483 w/ Jeffrey·2 w/ PARIS-DE
Vancouver
LOCATION465 w/ Jeffrey·2 w/ PARIS-DE
Alaska
LOCATION441 w/ Jeffrey·2 w/ PARIS-DE
Bahamas
LOCATION370 w/ Jeffrey·2 w/ PARIS-DE
Hawaii
LOCATION309 w/ Jeffrey·2 w/ PARIS-DE
Boca Raton
LOCATION295 w/ Jeffrey·2 w/ PARIS-DE