7
Shared Docs
7
Same-Page
10 / 7
Mentions
DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document
HIUPP NEW YORK NY $8622 8002561020 12/16/16 JFK INTERNATIONAL Al JAMAICA NY $6.00 00000000000
UNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AE
DIRECT MKTG MISC 06/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3920.81 DELTA AIR LINES From: To: Carder: Cass: MILAN MALPENSA APT N.Y.) F KENNEDY I DL MILAN MALPENSA APT DL Ticket Number: Date of Departure 06/17 Passenger Name Document Type PASSENGER TICKET 06/14/18 AMERICAN EXPRESS TV
NE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/1
07931 2123555537 NEW YORK NEW YORK NY $10.02 NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.com/recelpts New York NY $27.80 08/23/18 EQUINOX MOTO 1105 105 866-3324549 NEW YORK NY $218.00 08/23/18 08/23/18 08/24/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 VUNE SHIP
Indicates postingdate Amount 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS M SVC PHOENIX AZ DELTA AIR LINES From: Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:
Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/08/19 SAMUEL SHRIQUI SALON NEW YORK NY $39.71 BEAUTY/BARBER SHOP 04/08/19 JFK 1977A VOYAGER LUGGAGE JAMAICA NY $51.14 4692933824 04/08/19 MAISON KAYSER - 575 MAIS0N KAYSER - NEW YORK NY $5.43 57S LEXINGTON AVE NEW YO
TImes.COM NY TIMES DIGITAL ONUNE SUBS 03/22/19 HotelTonIght.com TRANSPORTATION SERVICES 03/23/19 EQUINOX MOTO 0114 114 866-332-6549 03/23/19 EQUINOX MOTO 1105 105 866-3324549 03/23/19 USER TRIP HELP.UBER.COM 03/23/19 METRO INTEGRATIVE PHARMA 212-794-7200 03/28/19 PQ 931 BROADWAY RESTAURANT 04/02
on PROFESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST
$1020 04/23/14 NYC TAXI SN3S 090118LONG ISLAND C NY 000-0000000 3680 04/23/14 VIA QUADRONNO 128000NEV/ YORK NY $6.50 2126509880 04/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 318800 04/23/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 34150 $4250 04/24/14 JU
Type: PASSENGER TICKET 07/21/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA N.Y.) F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 licket Number Date of Departure: 07/28 Passenger Name: Document Type: PASSENGER TICKET 07/21/14 AM
14 UBER UBER 866-576-1039 CA 519.46 8665761039 09/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 513.09 513.09 09/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 5193.00 09/24/14 NYC TAXI 5103 090041BROOKLYN NY 000-0000000 518.60 0924/14 NYC TAXI 6F61 0901035 RICHMOND HI
: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y..; F KENNEDY I ST THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED R
USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
1 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS P/L SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 07/20 Passenger Narneillal Document Type U UND
AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
Entities connected to both John F. Kennedy and EQUINOX MOTO 1105

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
Air France
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Warsaw
LOCATION
Albuquerque
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Minsk
LOCATION
New York
LOCATION
Puerto Rico
LOCATION
United Airlines
ORGANIZATION