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AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15
Y WA YY N/A YY N/A YY Ticket Number: 00 00 00 00 Document Type: MISC. CHARGE ORDER (MCOI/PREPAID TICKET AUTH. 02/16/16 AEROFLOT RUSSIAN AIRUNES $2.535.60 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: N.Y. F KENNEDY I MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00
nt Ending 0-13001 p 36 60 Detail Continued Foreign Spend Amount 04/16/16 UBER USER 866-576-1039 CA 8665761039 04/16/16 DIRECT MANAGEMENT ASTORIA NY 718-267-7222 Description TAXI: 9150 2119 2153 18.81 $1356 04/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-005
YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number. Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 04/07/16 AEROFLOT RUSSIAN AIRUNES SS.00300 Amin We= 5814.89 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I SU MOSCOW S
Description DRY CLEANERS 12/12/16 STARBUCKS STORE 0082 NEW YORK NY 55.82 FAST FOOD RESTAURANT 12/12/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 59.36 718.932-3312 Description TAXI: 7F68 15A1 15:48 12/13/16 WWW.RUNES.COAVBILL CUPERTINO CA 514.14 RUNES STORE &APP STORE 12/13/16
$3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
STORES AMZN.COWBILL UNITED STATES OF AMER Carrier: Class: S7 YY 00 YY 00 YY 00 Date of Departure: 05/17 WA $115.98 05/15/17 SIBERIAN AIRUNES 57 AMERICAN EXPRES SIBERIAN AIRUNES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO WA WA N/A Ticket Number. 4218621932606 Passenger Name: Documen
NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YORK NY $40.78 NONE 10021 03/31/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $830 718-932-3312 03/31/18 ELI'S MANHATTAN NEW YORK NY $20.98 212-772-2011 03/31/18 MAISON KYSER NEW YORK NY $8.40 1294 3RD AVE NEW
/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Number. Passenger Name: Document Type PASSENGER TICKET -$1,561.90 06/21/18' JEFFREY E EPSTEIN Cr
NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
-THANK YOU -512,401.88 Credits Foreign Spend Amount 11/10/18 11/10/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 45107392 800433-7300 TX AMERICAN AIRUNES Ticket Number Passenger Na Document Type: PASSENGER TICKET -54036 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 800.433-7300 TX AMERICAN AIRLI
Entities connected to both Austria and AIRUNES

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATION
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
BRONX
LOCATION