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RIES Confirm& on memo EFTA01704101 DUPLICATE COPY Pwased For G MAXWELL Pago 4 of 6 New Activity Continued F°,0CP -Ponied) Amount 01/17/04 DELTA AIR LINES LOS ANGELES CA From: To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: 00621906885681 Passenger Name: TINDALL/BRENT Document Type: PASS
HWEST AIRUNES From: J F KENNEDY NP NY Carrier: Class: AA OD AA 00 AA 00 AA OD Date of Departure: 09/26 368:90 To: TOKYO-NARITA JAPAN MANILA PHILIPPINES TOKYO-NARITA JAPAN J F KENNEDY A/P NY Tad Number: 01211739726374 Passenger Name: Document Type: R TICKET Carder: Class: NW HP
c On Jun 8, 2019, at 11:00 AM, Bella Klein •ffi wrote: <Untitled.pdf, Thank you, Bella On Jun 8, 2019, at 10:57 AM, Bela Klein <1.1===> wrote: DELTA AIR LINES View Details on Merchant Website ATLANTA AIRPORT ATLANTA GA 30320 UNDID STATES Additional Infomunion: 042309 AIRLINE/AIR CARRIER DELTA AIR LI
ls FT LAUDERDALE/HOLL <sprite-lg.png> ATLANTA HARTSFIELD ATLANTA HARTSFIELD TOKYO NARITA APT TOKYO NARITA APT EFTA_R1_01118689 EFTA02288971 MANILA NINOY AQUIN MANILA NINOY AQUIN TOKYO NARITA APT Passenger Name: LACSONIRENATO AWATIN Date of Departure: 05/13 Ticket Number: 00673185937001 Doc
533 542929806389987 $41.13 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Docume
cription REFER TO RECEIPT NEW YORK NY 513.88 HD SUPPLY 123 8588312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Typ
e SONY_GM_02744985 EFTA_00232221 EFTA01673624 JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 18/18 Detail Continued J Amount 03/26/17 03/26/17 DELTA AIR LINES DELTA AIR UNES From: WA To: N/A N/A WA WA Ticket Number: 0068236324589 Passenger Name: Document Type: X NYCTAXI3A17 09000050313 030-0000
USHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENGER TICKE
9 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAG
HAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX
HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 RENATO A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger
nding Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Catti
E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: DL M Date o
/15/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $1,758.51 PHILIPPINE AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA LOS ANGELES INTERN MANILA NI NOY AQUIN LOS ANGELES INTERN MIAMI INTERNATIONA Ticket Number: Passenger Name: AA PR PR AA V Date of Departure: 03/16 Document Type: PA
Entities connected to both Delta Air Lines and MANILA

John F. Kennedy
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Jeffrey Epstein
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Lesley Groff
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George W. Bush
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Washington State
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Bella Klein
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Prince Charles
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Michael Jackson
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Condoleezza Rice
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NEW YORK NY
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Fort Lauderdale
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Warsaw
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New York
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Palm Beach
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