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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
/15 UBER USER 866-576-1039 CA 8665761039 $26.04 03/18/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $1524 03/18/15 WALGREENS 110417 ODONEW YORK NY S43.19 8002892273 Description REFER TO RECEIPT 03/18/15 LE PAIN QUOTIDIEN NEW YORK NY $109.40 RESTAURANT FOOD/BEVERAGE $91.40 TIP $1
heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347
NX NY 56.81 RESTAURANT 08/16/15 TUTTO SUD 1188055011SOUTHAMPTON NY 6317257009 FOODME1/ERAGE $189.01 TIP 535.00 08/16/15 WALGREENS 110417 ODONEW YORK NY 8002892273 Description REFER TO RECEIPT $224.01 56.40 08/16/15 ORENS DAILY ROAST 06NEW YORK NY 54.41 2127173907 08/17/15 POSTMATESTP
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
.00 06/27/16 STARBUCKS 418509 NEW YORK U $729 New York NY New York 06/29/16 WVANTRINES.COMMIU.CUPEfMNO CA $3.86 06/29/16 JS CLEANERS - 4 ODONEW YORK NY $31.45 07/06/16 VANWiTUNES.COWBILLCUPERTINO CA $14.14 Continued on next page AMEX008044 SDNY_GM_02751343 EFTA 00238599 EFTA01680002 C
Entities connected to both Jeffrey Epstein and ODONEW YORK
Leon Black
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONVilnius
LOCATION
Warsaw
LOCATION
Minsk
LOCATION
Frankfurt
LOCATION
Barneys New York
ORGANIZATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATIONEast Hampton
LOCATION