4
Shared Docs
4
Same-Page
4 / 4
Mentions
CA 6042799922 Description Price AVIATION PRODUCTS 51.08851 03/20/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 $6023 191.67 Canadian Dalian 3170-56 340.00 704331 Canadian Dollars $968.60 $5.95 AMEX003778 Continued on reverse SDNY_GM_02747077 EFTA_00234333 EFTA01675736 JEFFREY
xpress' Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger
HK 109.00 $1320 BAR/NIGHTCLUB Hong KO1g Dollars 11/13/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 3800 $4.85 BAR/NIGHTCLUB Hong Kong Dalian 11/13/18 U-SELECT - 8019 HK HK 40.90 $5.22 GROCERY STORE Hong Kong Dollars 11/13/18 WWW.ITUNES.COM/BILL CUPERTINO CA $3810 DIRECT MKTG
ame: Ticket Number: Passenger Date of Departure: 11/09 Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,85020 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN UA Ticket Number: Date of Departure: 11/03 Passenger Name: Document Type:
PAL INETFLIX.COM 8665797172 CA $7.99 8665797172 01/20/19 THE DAIRY FARM•MANNINGS (IF) CENTRAL HK 6140 $8.01 DRUG STORE/PHARMACY Hong Kong Dalian 01/20/19 FOODPANDA HONG KONG SWUNG WAN HK 12203 $1555 MISC FOOD STORE Hong Kong Dollars 01/21/19 AGAVE CENTRAL HK 9200 $11.73 RESTAURA
ket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $194.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger NameilMal Document Type: PASSENGER TICKET UA Date
ER TRIP HELP.UBERCOM HK 9740 512-36 HELP.UBER.COM Hong Kong Donal 03/12/19 USER TRIP HELP.UBER.COM HK 2040 S2.55 HELP.UBERCOM Hong Kong Dalian 03/12/19 USER TRIP HELP.UBER.COM HK 147.73 $18.132 HELP.UBERCOM Hong Kong Dollin 03/13/19 USER TRIP 057PS HELP.UBER.COM HK 47.23 $6.02
er Name TRESTIZA/MYLA LACSON Document Type PASSENGER TICKET AA Date of Departure: 06/06 06/03/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $470.10 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K Date of Depanure:
Entities connected to both Dalian and United Airlines

Newark
LOCATION
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Las Vegas
LOCATION
Charles De Gaulle
LOCATION
San Juan
LOCATION
Honolulu
LOCATIONAirbus Industrie
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATIONNatalia Molotkova
PERSON
Geneva
LOCATION
Charlotte Amalie
LOCATION