9
Shared Docs
9
Same-Page
9 / 9
Mentions
SNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Doc
E EPSTEIN )0000000003-42008 03/26/07 Due in Full continued oval S 03/02/07 AIR FRANCE MANKATO MN AIR FRANCE From: To: PARIS-DE GAULLE FR AMSTERDAM NETHERLA PARIS-DE GAULLE FR Ticket Number: 05776649603771 Passenger Name: Document Type: KET Carrier: Class: AF AF Date of Departure: 03/04
t 126.09 243.74 104.93 74.79 75.86 28.88 39.77 145.40 686.01 22.59 455.44 904.86 585.80 212.98 35(400 "European Unon Euro 4,719.16 AMERICAN AIRLINES DALLAS, AMERICAN AIRUNES Routing Details N., A Ticket Number: Passenger Nam Document Type: TX 10.00 C —iro Date of Departure: 05/24 ER (MCO
^Eugp:in Uric(' Euro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt. BE IC. BE Date of Departu
352 HAIR/NAILS/SKIN CARE 288.32 ROC No. 000000 01/15/04 FREDERIC FEKKAI NY NY 00 172027 BARBER/BEAUTY SHOP ROC No. 000000 171.20 01/16/04 AMERICAN AIRLINES SAN ANTONIO TX TKTIt 0057479833334 Routing Details Not Available Passenger Name: Document Type: 00000000 01/16/04 TRAVELOCITY 18002569089 TX
908 PRESC NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexibl
00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984
uro 395.54 04/22/19 APPAREO SYSTEMS LIC 000000001 7013562200 FARGO ND $12855 04/22/19 UBER 8.V.NUMPETIKESHAR EPARFRSCO RECREATION SERVICE AMSTERDAM NL 1215 Langan= $13.68 04/23/19 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX 31.200.00 04/23/19 UNIVERSAL WEATHER AN WEATHER SERV HOUST
JEFFREY E EPSTEIN Account Ending 0-14009 p 829 Detail Continued Foreign Spend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET
Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17
)4808890 PA 829179 LABTESTING 04/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 04/1483 AMERICAN EXPRESS WI SVC PHOENIX AZ 83,512-31 AMERICAN AIRLINES From: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Passenger Name Document Type: PASSENGER TICK
ONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthly Spending Limit: $5,000 ATLANTA GA Foreign Spend $6.50 Amount 02/08/18 UBERBV AMSTERDAM NI 403.00 57.08 02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation
ber: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Dat
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/
MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.
ger Name: UA L UA L UA UA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 7M, SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA Ticket Number: Passenger Name: AA AA Date of Departure:
NAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTER
Entities connected to both American Airlines and AMSTERDAM

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
Washington State
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
Hawaii
LOCATIONJetblue Airways
ORGANIZATION
Dallas
LOCATIONOrbitz
ORGANIZATION
Newark
LOCATION
United Airlines
ORGANIZATION
Warsaw
LOCATION
Condoleezza Rice
PERSONDelta
ORGANIZATION
Puerto Rico
LOCATION