5
Shared Docs
5
Same-Page
17 / 5
Mentions
FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU
COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail
NNAUD ESPACE PARIS PA 0033160928600 11/10/15 PHIE DU DRUGSTORE PARIS PA 47203925 11/10/15 UBERUBER 866-576-1039 CA 8665761039 11/10/15 PUBLICISDRUGSTORE PARIS8 PA 0144437800 11/10/15 PUBLICISDRUGSTORE PARIS8 PA 0144437800 11/11/15 CARREFOUR OTY PARIS PA 0153640353 11/12/15 ERIC BOMPARD
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
92 0491016922 European Upulor: 09/20/18 WWW.OULSNCE S.N.CF. 204966 PARIS PA 175,00 $206.17 enwcyoyages-snd.com European Ugulotrot 09/20/18 PUBLICISDRUGSTORE PARIS8 PA 38.00 $44.77 0144437800 European Up= 09/21/18 USER TRIP WD23M HELP.UBERCOM HELP.UBERCOM AG Swi ss F23 rancs .95 $24.98 09/21
EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0
JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail
1 European Ewan 707,41 European nice Euro 19,40 European um $6331 02/16/17 CRP PARIS AUTEUIL PARIS 33-1.23.45.67.89 FR $748.65 02/19/17 PUBLICISDRUGSTORE 0144437800 PARIS8 PA $20.70 02/21/17 FRANPRIX PARIS 0153655253 PARIS PA axon tig o: $45.08 02/21/17 PONCELET PRIMEURS 0142274795 PARIS
.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail
Amount 09/07/17 PHOTO SYNTHESE 0145634741 PARIS PA PA PA PA PA 12.50 European UEL% uro $15.10 09/08/17 09/08/ I 7 09/09/17 09/09/17 PUBLICISDRUGSTORE 0144437800 PUBLICISDRUGSTORE 0144437800 PARIS8 37.50 European UEL% uro 9.00 European Union two 148.05 European Union two 32.00 LUMPS,
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carr
Entities connected to both Jeffrey Epstein and PUBLICISDRUGSTORE
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
FedEx
ORGANIZATION
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Air France
ORGANIZATION
Chris Christie
PERSON
American Airlines
ORGANIZATION
Geneva
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
Las Vegas
LOCATION