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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
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
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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
412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
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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/
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
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2 mentions1 same-page
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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:
nthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
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Mutual Connections (206)
Entities connected to both American Airlines and ATACADAO
John F. Kennedy
PERSON1,908 w/ American·5 w/ ATACADAO
Jeffrey Epstein
PERSON986 w/ American·5 w/ ATACADAO
Las Vegas
LOCATION468 w/ American·3 w/ ATACADAO
Prince Charles
PERSON317 w/ American·5 w/ ATACADAO
Delta Air Lines
ORGANIZATION271 w/ American·3 w/ ATACADAO
San Juan
LOCATION192 w/ American·3 w/ ATACADAO
United States
LOCATION180 w/ American·5 w/ ATACADAO
Jetblue Airways
ORGANIZATION153 w/ American·4 w/ ATACADAO
United Airlines
ORGANIZATION105 w/ American·5 w/ ATACADAO
Warsaw
LOCATION96 w/ American·4 w/ ATACADAO
MF
Maria Farmer
PERSON81 w/ American·3 w/ ATACADAO
NEW YORK NY
LOCATION71 w/ American·5 w/ ATACADAO
Alfredo Rodriguez
PERSON73 w/ American·3 w/ ATACADAO
New York
LOCATION71 w/ American·4 w/ ATACADAO
Michael Jackson
PERSON62 w/ American·4 w/ ATACADAO
New York City
LOCATION61 w/ American·3 w/ ATACADAO
LB
Leon Black
PERSON51 w/ American·2 w/ ATACADAO
Prince Andrew
PERSON45 w/ American·3 w/ ATACADAO
Barry Diller
PERSON39 w/ American·4 w/ ATACADAO
Air France
ORGANIZATION38 w/ American·4 w/ ATACADAO