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Document Type PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I ALBUQUERQUE B6 N.Y./ F KENNEDY I B6 WA yr 00 WA TY 00 Ticket Number 27973884783795 Date of Departure: 03/20 Passenger Name: SHULIAKMARYNA Document T
ing Date 02107/14 p 515 Account Ending 0-13001 Detail Continued *indicates posting date Amount 02/02/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: PARIS CHARLES DE G STOCKHOLM AMANDA 5K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02
312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 01674688051864 Date of Departure: 08/05 Pa
21306366 Date of Departure: 08/15 Passenger Name: BANASIAKBANUSZ Document Type: PASSENGER TICKET 08/11/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Cartier. Class: PARIS CHARLES DEG STOCKHOLM ARLANDA 5K COPENHAGEN APT SK MUNICH FRANZ **SEP LH NICE LH Ticket Number Date of
10/52 Detail Continued Foreign Spend Amount 03/09/1S AMERICAN EXPRESS TVLPHOENIX AZ JETBLVE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: B6 YY 00 YY 00 YY 00 Date of Departure: 03/1
UNEW YORK NY 2127539500 $350.08 03/25/15 CARSCO INC GGA000011ENGLEWOOOCLI 201-8945222 $54.12 03/26/15 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Order: Class: VILNIUS STOCKHOLM ARLANDA SK N.Y. NEWARK INTL A SK STOCKHOLM ARLANDA 5K VILNIUS 5K Ticket Number: Passenger Na
ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA
p. 4/38 Detail Continued irwScates posting date Amount 12/05/16 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNfTED STATES OF AMER SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARIANDA SK 5 N.Y. NEWARK INTL A SK A WA YY 00 WA YY 00 Ticket Number: Passe
PLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 08/11/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: N/A 08/1
00 re 00 re 00 re 00 Document Type: MI LLAN AX S)/FEE(S) 09/02/17 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $464.50 SCANDINAVIAN AIRLINES SYS From: To: PARIS CHARLES DE G COPENHAGEN APT VILNIUS N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier
Entities connected to both Albuquerque and SCANDINAVIAN AIRLINES SYS

Jeffrey Epstein
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John F. Kennedy
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Lesley Groff
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United States
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Prince Charles
PERSONLeon Black
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New York
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Seattle
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India
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Delta Air Lines
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Samantha Power
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Bill Clinton
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