9
Shared Docs
9
Same-Page
9 / 9
Mentions
ORATION SYSTEM (800)624-0909 NY $3,024.41 LEGALSERVICE 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $427821 AEROFLOT From: To: MINSK INTERNAllONA MOSCOW SHEREMETYEV N.Y./ F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: Document Type: AGENCY P
NCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam=
Flight Details N=Y. NEWARK INTL A FRANKFURT I=TERNAT FRANK=URT INTERNAT EFTA_R1_01176974 EFTA02304376 <sprite-Ig.png&=t; MINSK INTERNA=IONA MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN=DY I aiv class="etd-passenger" style="li
DEUTSCHE L=FTHANSA AKoeln1406790000000JUL31Doing business as= DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG aiv class="etd-address listElement" style="list-style-type: none; paddin=: Opx 0px 4px; margin: Opx; border: 0px; width: 577px; color: rgb(36, 36, 3
index=3&BPIn dex=1&Face=en_US#> Flight Details N=Y. NEWARK INTL A FRANKFURT I=TERNAT FRANK=URT INTERNAT <sprite-Ig.png8st; MINSK INTERNA=IONA MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT EFTA_R1_01176998 EFTA02304392 <sprite-Ig.png&=t; N.Y. J F KENN=DY I <=
SUBMISSIONS USD USA =div style="list-style-type: none; padding: 0px 0px Spx; margin: 0px; bord=r: 0px;">00000 UNITED STATES Addition=l Information: DEUTSCHE LUFTHANSA AG Category: Travel - Airline Dispute/Inquire abo=t this Charge <https://online.americanexpress.com/myca/acctserv/us/accoun=services.do?request_type=
73 Category: Travel - Airline Dispute/Inquire about this Charge PRINT Flight =etails N.Y. NEWARK INTL = FRANKFURT =NTERNAT FRANKFURT =NTERNAT MINSK =NTERNATIONA MINSK =NTERNATIONA FRANKFURT =NTERNAT FRANKFURT =NTERNAT N.Y. J F KENNEDY = Ticket Number: 01674696107206 Date of =eparture: 08/08
A02330809 Jeffrey = Epstein $4,401.90 Doing business =s: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG Reference: 320142130985276637 Category: Travel - Airline Dispute/Inquire about this Charge PRINT Flight =etails MINSK =NTERNATIONA FRANKFURT =
Flight =etails N.Y. NEWARK INTL = <sprite-Ig.png> JUL31 EFTA_R1_01263141 EFTA02330830 FRANKFURT =NTERNAT FRANKFURT =NTERNAT <sprite-Ig.png> MINSK =NTERNATIONA MINSK =NTERNATIONA csprite-Ig.png> FRANKFURT =NTERNAT FRANKFURT =NTERNAT <sprite-Ig.png> N.Y. J F KENNEDY = Ticket Number: 016746
NSA =Koeln Jeffrey = Epstein $4,401.90 Doing business =s: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG Reference: Category: Travel - Airline Dispute/Inquire about this Charge PRINT Flight =etails MINSK =NTERNATIONA <sprite-Ig.png> FRANKFURT =NT
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
0 LH 00 YY 00 YY 00 Date of Departure: 08/29 Document Type: PASSENGER TICKET 09/05/14 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AKoeln -51.70 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: N.Y. NEWARK INTL A FRANKFURT INTERNAT UA 00 MINSKINTERNATIONA LH 00 N/A N/A Ticket Number: Passenger Name:
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
13233384 Date of Departure:03/16 Passenger Name: SHULIAIWARYNA Document Type PASSENGER TICKET 03/16/15 NY 03/17/15 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To•. Carder: Class: N.Y. 1 F KENNEDY I FRANKFURT INTERNAT LH 00 ST PETERS8URGPULKO LH 00 FRANKFURT INTERNAT LH 00 N.Y.1 F KENNED
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
CA $22.98 08/23/15 RUNES STORE & APP STORE T-MOBILE RECURNG PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00
9/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier: Class: LO LO
Detail Continued Foreign Spend Amount 12/11/18 12/11/18 12/12/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET APPLE ONLINE UK DIRECT 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
Entities connected to both Minsk and DEUTSCHE LUFTHANSA AG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
Prince Charles
PERSON
Belarus
LOCATION
Warsaw
LOCATION
Aeroflot
ORGANIZATION
American Express
ORGANIZATIONNatalia Molotkova
PERSON
United States
LOCATION
George W. Bush
PERSON
Geneva
LOCATION
Bella Klein
PERSON
Washington State
LOCATION
Air France
ORGANIZATION
Frankfurt
LOCATION
United Airlines
ORGANIZATIONMaria Farmer
PERSONLeon Black
PERSON
New York
LOCATION