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8 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31131 11/06/18 PDO003000001 5615941906 WEST PALM BEA FL 317.53 I 1/0/yi 8 PUBLIX 4078321661 WEST PALM BEACH
RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716 Passenger Name: LACSON/RENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:07/21 07/21/18 CHELNIK PARK
00000000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV TOKYO NARITA APT MOSCOW SHEREMETYEV Ticket Number: Passenger Name- Document Type AGENCY PASSENGER TICKET_ SU SU Date of Departure: 09/0I 08/20/18 W
TANE LWEBMO 30800 L OCCITANE LWE NEW YORK NY $69.68 888423-2880 IS Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 07/01/18 JETBLUE AIRWAYS 41000,8 WEB CHECKIN P OK 115.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 07/01 Passenger Name= Document Type ADDITIONAL COLLECTION
31 582131 540.22 Departure Date 08/19/18 MIAMI BEACH FL 5397.81 08/20/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV TOKYO NARITA APT SCOW SHEREMETYEV Ticket Number. Passenger Name Document Type AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNE
parture:08/29 $14.99 AZ $175.00 AMZN.COWBILL WA $59.99 866-216-1072 WA $10.00 AMZN.COM/BILL WA 534.95 08/31/18 JETBLUE AIRWAYS 4100003 JETBLUE AIRWAYS Ticket Number: 27906111532375 Passenger Name: SHULIAK/KARYNA Document Type: ADDITIONAL COLLECTION AMZN MKTP US*MT5209482 BOOK STORES PHOENIX C
O A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET F
K NY $26.50 is RENATO A LACSON Card Ending MonthlySpending Limit: 320.000 Amount 06/11/19 JETBLUE AIRWAYS 2104017 FT LAUDERDALE OK $30.00 JETBLUE AIRWAYS Tkket Number: 27926094589256 Passenger Name: LACSON/FtENATO A Date of Departure:06/1 06/11/19 COUSIN VINNY TAXI sguareup.com/receipts New York
e: Document Type. PASSENGER TICKET 04/15/15 AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder. Class: N.Y.1 F KENNEDY I TOKYO NARITA APT DL N.Y./I KENNEDY I DL B WA YY 00 WA TY 00 Ticket Number 00675895068472 Date of Departure: 05/21 Passenger Name: SHUUAIQXARYN
EPSTEIN Closing Date 04/09/15 p 1346 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/02/IS AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS COWMAN From: To: Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depar
/16 09/11/16 00000000 09/12/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ JAPAN AIRLINES 1NTLCO.LT From: To: Carrier. Class: N.Y. J F KENNEDY I TOKYO NARITA APT JL X N.Y.) F KENNEDY I 1L X N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 09/21 Passenger Name: Document Type:PASSE
/16" JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$65,397.26 Amount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
238762 EFTA01680165 JEFFREY E EPSTEIN Account Ending 0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16
800 EFTA01680203 JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/42 Detail Continued Foreign Spend Amount 10/1 VIE JETBLUE AIRWAYS 2104022 JETBLUE AIRWAYS From: To: N/A N/A N/A N/A N/A NEW YORK JFK Carrier: Class: TY 00 TY 00 TY 00 YY 00 OK 545.00 Ticket Number Passenger Name: Dat
.99 BOOK STORES 12/3W16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $5,790.76 JAPAN AIRLINES INTLCO.LT From: To: Carder Class: N.Y.) F KENNEDY I TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A Ticket Number: Passenger Name: A. JL 00 00 Date of Departure: 02/03 Document Type: P En ‘ IS MI lTI
27.28 AMUSEMENT PARK 12/27/16 MAGIC MEMORIES - MIAMI In 000000001 KEY BISCAYNE FL $128.40 4072701300 Description REFER TO RECEIPT 12/28/16 JETBLUE AIRWAYS 2104034 WEST PALM BEA OK $20.00 JETBLUE AIRWAYS From: To: Carrier Class: N/A WA WA WA WA Ticket Number: Passenger Name: YY 00 YY 0
A PHOENIX Carrier: 82 EK A EK EK Date of Departure: 04/23 PHOENIX AZ AZ 34,917.71 31005.30 From: To: Carrier: Class: DENPASAR BALI TOKYO NARITA APT Ticket Number: Passenger Name: GA Date of Departure: 05/04 Document Type: PASSENGER TICKET 04/16/18 AMERICAN EXPRESS TVL SVC PHOENI
DUBAI DENPASAR BALI DUBAI Ticket Number Passenger Name: 82 EK A EK EK Date of Departure: 04/23 Document Type: PASSENGER TICKET 04/16/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK 350.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 04/16 Document Type:A NAL LLECTION 04/16
AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX Date of Departure: 03/07 Document Type: PASSENGER TICKET 03/05/19 AMERICAN EXPRESS WI
ESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued 'indicates posting dm, Amount 12/27/18 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100003 -5125.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER
Entities connected to both Tokyo and Jetblue Airways

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONJohn F Kennedy International
LOCATION
American Express
ORGANIZATION
Lesley Groff
PERSON
Karyna Shuliak
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Joi Ito
PERSONAirbus Industrie
ORGANIZATION
George W. Bush
PERSON
San Juan
LOCATION
Bella Klein
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Phoenix
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United States
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Washington State
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Honolulu
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Albuquerque
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American Airlines
ORGANIZATIONBank of Hawaii
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Prince Charles
PERSON
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ORGANIZATION