5
Shared Docs
5
Same-Page
5 / 5
Mentions
ate of Departure: 08/25 -$22136 -$584.25 -$584.25 08/23/18 08/23/18 JEFFREY E EPSTEIN JEFFREYE EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number 00671753871412 Passenger Name: RODRIQUEZ/ANN M Document Type
/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 39.96 Europea
AF Z YY 00 YY 00 YY 00 Date of Departure: 07/11 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $238.00 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368580170 Passenger Name: GR
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $451.60 DELTA AIR LINES From: To: Carrier: Class: TAMPA INTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number 00686627287581 Passenger Name: ROD
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
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
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
246.75 5614713800 10/05/18 AMZN MKIP US•MT4HG6561 AMZN.COWBILL WA 514.84 BOOK STORES 10/09/18 AMERICAN EXPRESS TA SVC PHOENIX AZ 5254.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 10/12 Passenger Name: Document Type:
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
Entities connected to both Delta Air Lines and CRF PARIS AUTEUIL

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Washington State
LOCATION
Prince Charles
PERSON
Las Vegas
LOCATION
American Airlines
ORGANIZATION
Michael Jackson
PERSON
Air France
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
Warsaw
LOCATION
Albuquerque
LOCATION
Prince Andrew
PERSON
Fort Lauderdale
LOCATION
Alfredo Rodriguez
PERSON