4
Shared Docs
4
Same-Page
4 / 4
Mentions
SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 TICKETS &TOURS LAS VEGAS NV 702-617-5513 $572.00 NYC TAXI MED 7/99 09LONG ISLAND C NY a 718-9372080 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718-9938100 36.00 C
EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE
YNN BOX OFFICE 702-770-2270 NV SHOW T1O(ETS $33.00 05/27/12 FLIGHTLINEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702417-5513 $572.00 05/29/12 NYC TAXI MED 7199 09LONG ISLAND C NY 7184372080 56.48 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718493810
CKET 04/28/12 VICTORIA SECRET 800-888-1500 OH 800-888-1500 04/28/12 FANDANGO.COM MOVIE TITS MOVIE TITS FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re
nger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ -$789.45 DELTA AIR LINES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y.J F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/04 Passenger Name- Document Type: SUPP
N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick
7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car
JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket
Entities connected to both Las Vegas and AMERICAN EXPRESS 1VLPHOENIX

John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Air France
ORGANIZATION
United States
LOCATION
Albuquerque
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Warsaw
LOCATION
San Juan
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
New York City
LOCATIONDarren Indyke
PERSON
Salt Lake City
LOCATIONJetblue Airways
ORGANIZATION
India
LOCATION
NEW YORK NY
LOCATION