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cket Number: 27970763674313 Passenger Name Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 5557076600925 Passenger Name Document
Card JEFFREY E EPSTEIN Closing Date 08/10/12 p. 727 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ DELTA AIR LINES INC. From: To: BOZEMAN SALT LAKE CITY ALBUQUERQUE SALT LAKE CITY BOZEMAN Carrier. Class: DL DL DL A DL A $900.20 Ticket Number: 006707600
/A Ticket Number: 27 7 74 PassengerName: Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETTEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 5557076600925 Passenger Name: Document
g 0-13001 Detail Continued 07/13/12 07/13/12 07/13/12 07/13/12 07/14/12 07/14/12 07/14/12 07/14/12 Amount AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Carrier: Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 006707600
re: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU rocket Number Date of Departure: 0
00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ST THOMAS CYRIL E WA WA Ticket Number: 00670552149190 Passenger Name MARTIWCRAIG H Document
t Ending 0-13001 Detail Continued Foreign Spend Amount 07/22/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU A MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure: 08
UNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT 3272.00 07/28/14 NY 64,250.00 07/30/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Canier. Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00674696100153 Date of D
4 CARSCO INC GGA000011ENGLEWOOD CU NJ 2014945222 $128.69 10/19/14 AEROFLOT AMERICAN EXUNM33 STATES OF A AEROFLOT From: To: Carrier. Gass: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure 11/14
500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN -$588.20 -$925.43 10/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS 1YLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. NEW YORK LA GUARDI DL WA WA Ticket Number: 00675031268306 Passenger
6/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number Date of Departure: 02/25
I SU Ticket Number: Date of Departure 12/28 Passenger Name: Document Type: AGENCY PASSENGER TICKET 12/26/14 AMERICAN EXPRESS TVLPHOE NIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure 01/2
JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT -$3.80 From: To: Carrier. Claw N.Y.) F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SIJ MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Date of Dep
3/07/15 AT&TOILL PAYMENT 9SDALLAS TX $104.71 800-331-0500 Description TELEPHONE SERVICE/E 03/08/15 AMERICAN EXPRESS TILPFIDENIX AZ 1314.00 DELTA AIR LINES INC. From: To•. Carrier Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL H WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/
YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/24 Passenger Name: Document Type: AGENCY PASSENGER TICKET $19000
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail Continued Foreign Spend Amount 05/08/i 5 AMERKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARD( PALM BEACH INTERNA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier Class:
RICAN 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 Name: Document Type:AGENCY PASSENGER TICKET -$232.50 Carrier: Class
0 N/A YY 00 Ticket Number: Date of Departure: 09/24 Passenger Name Document Type: PASSENGER TICKET 09/16/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 09/
Foreign Spend Amount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AG
t Numbers Date of Departure:10/24 Passenger Name: Document Type: PASSENGER TICKET 10/23/15 AMERICAN EXPRESS IVLPHOENIX AZ $38120 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 Ticket Number: Date of D
Entities connected to both Minsk and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Prince Charles
PERSONNatalia Molotkova
PERSON
American Express
ORGANIZATION
Warsaw
LOCATION
Aeroflot
ORGANIZATIONSheremetyevo
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United States
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Geneva
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Air France
ORGANIZATION
United Airlines
ORGANIZATION
Washington State
LOCATION
EL PASO
LOCATION
Frankfurt
LOCATIONNEWARK INTL A
ORGANIZATION