5
Shared Docs
5
Same-Page
5 / 5
Mentions
XI: 3P59 15:40 1 omen; ApiPay SEAMLSS•TEREMOK SEAMLSWEREMOK NEW YORK NY $13.87 8002561020 02/06/17 ApiPay ZOOMIN "PNW30 PRESS ZOOMIN WARA80 PHILADELPHIA PA $39.00 8558435656 02/06/17 DUANE READE 114435 000014435 NEW YORK NY $18.76 8002892273 Description REFER TO RECEIPT 02/06/17 JUICE GEN
o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
NY 52.45 646-599-3055 FOOD 52.45 02/21/17 UBER 'US FE821 81224 HELP.UBER.COM CA 51298 HELP.UBER.COM 02/21/17 ANTHROPOLOGIE.COM 000002499 PHILADELPHIA PA 532.09 7064476582 Description REFER TO RECEIPT 02/21/17 EAST RIVER MEDICAL I NEW YORK NY $450.00 DOCTOR & PHYSICIAN 02/21/17 FUI WATE
N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
13001 Detail Continued Foreign Spend Amount 12/16/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 12/16/15 NYC TAXI 6V23 09022250013 PHILADELPHIA PA 000-0000000 12/16/15 UBER UBER 866-576-1039 CA 8665761039 12/16/15 ZITOMER PHARMACY NEW YORK NY A79280100212 12/16/15 POSTMATES SUSH
N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/30 Passenger Name Document Type: PASSENGER TICKET 01/29/16 AMERICAN EXPRESS TRAVEL RELATED SERV P $331.50 PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 01/29/16 ITUNES.COWBILL ITUNES.CONVBILL $34.92 CUPERTINO CA !TUNES STORE & APP STORE
p.34/86 Detail Continued Foreign Spend Amount 02/01/16 02/01/16 NYC TAXI 9H10 09001530013 BRONX NY 000-0000000 NYC TAXI 9V19 09022250013 PHILADELPHIA PA 000.0000000 $21.35 $20.15 02/01/16 USER USER 866-576-1039 CA 8665761039 $14,44 02/01/16 USER USER 866-576-1039 CA 8665761039 $7.00
EW YORK LA GUARDI DL N/A re 00 N/A YY 00 Ticket Number Date of Departure: 02/11 Passenger Name: Document Type: PASSENGER TICKET 02/10/16 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 02/10/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 02/11/16 AMER
B & UMOUSINE Description TAXI SVC LIC 1841 MI 18:18 04/20/17 JUNO USA, LP NEW YORK CITY NY 55547 8555866872 04/21/17 OTGMANAGEMENTJFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCIS
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
Entities connected to both Philadelphia and AMERICAN EXPRESS TRAVEL RELATED SERV P

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
New York
LOCATION
Eric Trump
PERSON
Seattle
LOCATION
Poland
LOCATION
John F. Kennedy
PERSON
Las Vegas
LOCATION
San Diego
LOCATION
New York City
LOCATION
Barry Diller
PERSON
Albuquerque
LOCATION
Alfredo Rodriguez
PERSON
Barneys New York
ORGANIZATION
San Juan
LOCATION
Lesley Groff
PERSON