10
Shared Docs
10
Same-Page
10 / 10
Mentions
6 AMERICAN AIRUNES DALLAS, 'DC From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number 00Milli m Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA WD Date of Departure: 06/11 415.50 06/12/06 . GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 33.48 06/12/06 MIA AIRPOR
08/09 Passenger Name: Document Typo: PASSENGER TICKET 08/09/06 NEWARK INTL AIRPORTNEWARK NJ 25.59 FOOD/BEVERAGE 379.30 08/10/06 CONTINENTAL AIRUNES NEWARK NJ CONTINENTAL AIRUNES From: To: Cartier: NEWARK NJ COLUMBUS OH CO NOT AVAILABLE Ticket Number: Date of Departure: 08/09 Passenger
AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115750504052 Passenger Name: Document Type: AMR TICKET Cartier: Class: AA LA AA LR Date of Departure: 05/27 336.90 04/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 04/22/04 STAPLES CORPORA
AEL Document Type: PASSENGER TICKET Carrier: Class: B6 F1 39 Date of Departure: 01/27 285.20 01/23/04 CATHAY PACIFIC AIRWAJACKSONVILLE FL AIRUNES/AIR CARRIERS 1,822.40 Continued on reverse EFTA01704895 DUPLICATE COPY Poopond Fp Accost Mints' JEFFREY E EPSTEIN )000(-)O000(841 000 Page
ERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number: Passenger Name: %/KOSKI/LAWRENCE Document Type PASSENGER TICKET Cartier: Class: AA Y YY 00 YY 00 YY 00 Date of Departure:03/27 5796.80 03/25/15 UNITED AIRLINES HOUSTON TX UNITED MRUNES From: Ta PALM BEAC
00 YY 00 YY 00 Date of Departure: 05/01 $35.00 05/01/15 SUN0000144405801 WEST PALM BEA FL AUTO FUEL DISPENSER $17.55 05/01/15 SEABORNE AIRUNES 340-7735991 VI 3407735991 $157.10 05/04/15 LOWE'S OF BOYNTON BEBOYNFON BEACH FL 561-733-1397 $847 05/04/15 WINNDIXIE GRCEY SlIIELAKE WORTH
IL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YESTER MR Document Type: PASSENGER TICKET SOUTH FLORIDA Cartier: Class: NI( NK YY 00 YY 00 Date of Depanure: 11/17 3915.48 11/03/16 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST. THOMAS VI
RED LOBSTER 0028 0030 TAMPA FL 813-933-4093 Description FOOD/BEVERAGE $8502 06/27/16 AA MIX SALE/TAX/ FEE/EX BAG 1010310 TAMPA Ft AMERICAN AIRUNES Ftom: To: Carden Claw WA WA YY 00 WA YY 00 WA re 00 WA YY 00 Ticket Numbe.0010283459507 Date of Departure:06/27 Passengei Name RO
: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12
EANI EXPRESS JEFFREY E EPSTEIN Closing Date 09109/12 p 917 Account Ending 0-13001 Detail Continued •Indicates posting date 08/24/12 SEABORNE AIRUNES 340-7735991 Vi 3407735991 08/25/12 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO
t Ending 0-13001 p. 1625 Detail Continued Foreign Spend Amount 10/02/12 JETBLUE AIRWAYS 901CUET8LUE NY JETBLUE AIRWAYS $206.70 From: To: Cartier Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO WA 86 yr 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/03 Passenger Name:
10102/12 OpenSkies Rungis Cedex 1 FR 310.00 Europs•an Unice, $401.17 HTTP-WWWW.FLYOPENSIOES.0 Euro Description 2ft2I4 10102/12 SEABORNE AIRUNES 340-7735991 VI SI 76.00 3407735991 Continued on next page AIME X006409 SONY_GM_02 749708 EFTA 00236964 EFTA01678367 Centurioni° Card AM E
PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document Type: PASSENGER TICKET 12/15
$3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/
Date of Departure: 07/10 Koeln Carrier: Class: LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/10 Koeln Carrier: LH YY YY YY Koeln Cartier: 111 YY YY YY Koeln Carrier: LH YY YY YY Koeln Carrier: LH YY YY YY Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 00
STORES AMZN.COWBILL UNITED STATES OF AMER Carrier: Class: S7 YY 00 YY 00 YY 00 Date of Departure: 05/17 WA $115.98 05/15/17 SIBERIAN AIRUNES 57 AMERICAN EXPRES SIBERIAN AIRUNES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO WA WA N/A Ticket Number. 4218621932606 Passenger Name: Documen
L SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier. Class: UA U Date of Departure: 11/24 PHOENIX Cartier. Class: AA N AA N Date of Departure: 11/09 PHOENIX Carrier. Class: AA N AA N
-THANK YOU -512,401.88 Credits Foreign Spend Amount 11/10/18 11/10/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 45107392 800433-7300 TX AMERICAN AIRUNES Ticket Number Passenger Na Document Type: PASSENGER TICKET -54036 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 800.433-7300 TX AMERICAN AIRLI
ECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18
BOSTON LOGAN INTER LISBON ZURICH Ticket Number: TP TP Date of Departure: 01/20 Passenger Nam= Document Type: PASSENGER TICKET 01/10/19 TAP AIRUNES LISBON PR $40.00 TAPPortugal From: To: Carrier: Class: BOSTON LOGAN INTER USBON ZURICH Ticket Number. Passenger Name: TP TP Date of De
Entities connected to both Cartier and AIRUNES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
New York City
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
New York
LOCATIONFrederic Fekkai
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
New York State
LOCATIONJetblue Airways
ORGANIZATION
West Palm Beach
LOCATION