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JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23
HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail
06/15 ITUNES.COWBILL ITUCUPEFMNO CA $5.43 02/06/15 YELLOW FUND GROUP YELONG ISLAND CITY NY TAXICAB & LLMOUSINE Description TAXI: 6P60 13.02 7 W Houston 1322 11th Ave TRt 51730 02/06/1 S SPA 88 LLC 272300095NEW YORK NY 2127668600 $6524 02/07/15 POSTMATES.COM 8008826106 CA 8008826106 $42.6
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11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT
TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail
TAXI: 7V51 12:03 1135 3rd Ave 12:W NY 56.36 05/06/I 5 ALL TAXI MANAGEMENT 41-2536TH ST LK NY 718-361-0055 Description TAXI: 6M62 20:36 21 W Houston 2052 372 E 66th S 517.30 05116/15 FOOD EMPORIUM 636742NEW YORK NY 2129359551 59.73 05/07/15 STARBUCKS 000821 NEWNew York NY New York 58.3
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please visit us at americanexpress.com/inquirycenter. Payment Coupon Do not staple or use paper clips Pay by Computer a mericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ..... 1.1...11.1..1...1111 1 111...1.1.,11.,.1 Check here if your addressor phone number has changed. Note c
N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET BRITISH AIRWAYS PLC UNITED STATES OF A $2,428.70 BRITISH AIRWAYS PLC From: To: Carrier. C
Centurion Card JEFFREY E EPSTEIN Closing Date 07/10/12 1 New Balance $
NYC TAXI MED 7115 09WOODSIDE NY 000-0000000 $1272 07/09/12 TAXI CREDIT CARDCORWOODS1DE NY TAXICAB& LIMOUSINE Description TAXI:9E75 13:32 29 W Houston 1337 156 Sth Ave $9.74 07/09/12 APPLE STORE 32 NEW YORK NY COMPUTER STORE 5163.16 Continued on next page EFTA_R1_02068692 EFTA02700959 C
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Mutual Connections (74)
Entities connected to both Jeffrey Epstein and W Houston
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ W
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ W
Madison
LOCATION5,401 w/ Jeffrey·2 w/ W
United States
LOCATION4,786 w/ Jeffrey·2 w/ W
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ W
New York City
LOCATION1,660 w/ Jeffrey·2 w/ W
FF
Frederic Fekkai
PERSON1,446 w/ Jeffrey·2 w/ W
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ W
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ W
Geneva
LOCATION985 w/ Jeffrey·2 w/ W
Albuquerque
LOCATION717 w/ Jeffrey·2 w/ W
United Airlines
ORGANIZATION513 w/ Jeffrey·2 w/ W
Jetblue Airways
ORGANIZATION421 w/ Jeffrey·2 w/ W
Vilnius
LOCATION373 w/ Jeffrey·2 w/ W
Warsaw
LOCATION357 w/ Jeffrey·2 w/ W
Minsk
LOCATION343 w/ Jeffrey·2 w/ W
Bloomingdales
ORGANIZATION171 w/ Jeffrey·2 w/ W
Cartier
ORGANIZATION130 w/ Jeffrey·2 w/ W
EL PASO
LOCATION110 w/ Jeffrey·3 w/ W
European Union
ORGANIZATION106 w/ Jeffrey·2 w/ W