5
Shared Docs
5
Same-Page
5 / 5
Mentions
FREY E EPSTEIN Account Ending 0-13001 p. 14/19 Detail Continued Foreign Spend Amount 10/06/13 AIR FRANCE APT QUEENS AIR FRANCE horn: To: Cartier Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A yy 00 WA VY 00 Ticket Number: Passenger Name: Document Type: PA
KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/30/13 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: N/A WA YY 00 WA YY 00 WA re 00 WA YY 00 -5507.70 -5219.40 Ticket Number Passe
rture: 03/29 Passenger Name SHULIAK/KARYNA Document Type: PASSENGER TICKET 03/25/14 BRMSH AIRWAYS ARC USA $6.586.20 BRINSH AIRWAYS Front To: Cartier Class: WARSAW LONDON HEATHROW AP LO MIAMI INTERNATIONA BA ST THOMAS CYRIL E BA MIAMI INTERNATIONA AA Ticket Number Date of Departure: 03/
/14 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: WARSAW N.Y.1 F KENNEDY I WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER
S CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passenger Name: SCHAPEFVSAMANTHA JOY MISS Document Type PASSENGER TICKET Cartier Class: AF AF YY 00 YY 00 Date of Departure: 08/07 304.41 European Union Euro $407.21 08/07/14 JEFF DE BRUGES CHAMPPARIS PA 1 01566920
PALM BEACH INTERNA UA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 08/15 Passenger Name: Document Type: PASSENGER TICKET 08/12/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I DL WARSAW LO N.Y. J F KENNEDY I LO ST THOMAS CYRI
ACH 1NTERNA DL O N/A YY 00 N/A YY 00 N/A YY 00 Tlcket Number Date of Departure: 05/30 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: YY 00 YY 00 YY 00 YY 00 $69.00 05/30/15 05/30/15 36900 332830 05/3O/I 5 STARBUCKS $00821 NEWNew York NY 316.49 New York 0
GREAT ADVEJACKSON NJ 732-928-2000 Description ADMISSION/TICKETS $146.99 06/04/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER
08/28/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 AMERICAN EXPRESS TVLPHOENIX AZ $46.37 $1,244.92 UNITED AIRLINES From: To: Cartier Class: 08/28/15 N.Y. NEWARK INTL A ST MAARTEN ST BARTHELEMY ST MAARTEN N.Y. NEWARK INTL A Ticket Number: 01676761562910 Passenger Name SHULI
Amount 10/10/1? JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -S100.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Nam
Entities connected to both Cartier and LOT POLISH AIRLINES UNITED STATES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONCarden
PERSONLeon Black
PERSON
European Union
ORGANIZATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
Albuquerque
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION