7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
te 08/10/18 p. 7/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $776.40 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT MILAN LINATE APT Ticket Number AZ M AZ M Date of Departure: 07/24 Passenger N
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
NA Document Type: SUPPORTED REFUND Carrier. if YY YY YY Class: 00 00 00 00 -$548.50 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: N/A WA WA WA WA Ticket Number Document Type SUPPORTED REFUND Carder YY YY if YY Class: 00 00 00 00 -$1,444.00 03/31/15
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
Y PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELT
.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
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
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
Number Passenger Namela Document Type PASSENGER TICKET M Date of Departure:02/21 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 51,752.43 ALITALIA From: To: Carrier: Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT N.Y. J F KENNEDY I Ticket Number Passenger Name: AZ AZ Date of Departure
EL ADJUSTMENT TRANSACTION PROCESSED BY AMERICAN EXPRESS -14130 05/31/19 JEFFREY E EPSTEIN EIRMSH AIRWAYS ARC US USA BRMSH AIRWAYS From: To: TOKYO NARITA APT LONDON HEATHROW AP Ticket Number: Passenger Name: Document Type SUPPORTED REFUND Carrier Class: BA Date of Departure: 05/30 -538.7
Number: Passenger Name: DL Date of Departure:04/09 Document Type: PASSENGER TICKET 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $74450 ALITALIA From: To: Cartier: Class: PARIS CHARLES DE G MILAN LINATE APT Ticket Number: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of
ate of Departure:06/25 06/10/19 AMERKAN EXPRESS TVL SVC PHOENIX AZ 65,778.33 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TOKYO NARITA APT N.Y. NEWARK INTL A Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA
K LONDON HEATHROW AP BA B Ticket Number Date of Departure: 06/1 I Passenger Nam= 06/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ S539.60 ALITALIA From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 AEROFLOT AMER
Entities connected to both Tokyo and ALITALIA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
United States
LOCATION
American Express
ORGANIZATION
Frankfurt
LOCATION
Prince Charles
PERSONLeon Black
PERSONNatalia Molotkova
PERSON
New York
LOCATION
Air France
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Geneva
LOCATION
Delta Air Lines
ORGANIZATION
Bill Clinton
PERSON
Zurich
LOCATION
Samantha Power
PERSON
Eric Trump
PERSON