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YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC From: NYP To: WAS Ticket Number 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AIR CHINA LIMITED From: To: Carrier: Claw N/A N/
o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N
N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
Entities connected to both Washington, D.C. and AMERICAN EXPRESS TRAVEL RELATED SERV P

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
New York City
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
Lesley Groff
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATION
Philadelphia
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION