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9085347241 11/11/16 WHIR EUROPEAN FUEL(7131947-5401 TX 39,644.07 11/11/16 UNITED AIRLINES HOUSTON TX 3390.10 UNITED AIRLINES From: To: Carrie!: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/12 Passenger
ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D
Spend Amount 01/23/17 AMERICAN EXPRESS T/1 SVC AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I MIAMI INTERNATIONA N/A N/A N/A PHOENIX Carrie: Class: AA YY 00 YY 00 YY 00 AZ $135.62 Ticket Number. Date of Departure: 01/27 Passenger Name: Document Type: PASSENGER TICKET 01/73/
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
unt 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date o
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 AZ $385.00 Ticket Number: Passenger Name: Date of Departure: 12/06 Document Type: PASSENGER TICKET 12/0
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
of Departure: 09/10 Document Type: AGENCY PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To Carrie.: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: SU Date of Departure: 09/12 Passenger Name: Document Type: AGENCY PASSENGER TIC
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
EIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JEFFREY E EPSTEIN AMERICAN EXPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 0
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
Entities connected to both Carrie and THOMAS CYRIL E

Jeffrey Epstein
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Prince Charles
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NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
New York
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United States
LOCATIONNew York Residents
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San Juan
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONCartier
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New York City
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Delta Air Lines
ORGANIZATIONFrederic Fekkai
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Air France
ORGANIZATION