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S AMZN.COM/BILL WA MERCHANDISE AMtAMAZON PAYMENTS 210.97 06/08/05 HOUSTIC WISDOM LONGMONT CO MISC 88.95 06/09/05 ORBITZ LLC MANKATO MN UNITED AIRLINES From: To: FORT LAUDERDALE FL 0 HARE FIELD IL Ticket Number: 01615787309242 Passenger Name: MULLEN/DAVID Document Type: PASSENGER TICKET Carri
AGO IL 6.99 ORIY8H11980C 11/21/05 ORBITZ.COM CHICAGO IL 13.98 ORBII9GT912 11/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB*PU75Ft8FI 11/22/05 VIRGIN ATLANTIC AIRWAYS NORWALK CT 327 From: To: Carrier: Class: J F KENNEDY NP NY LONDON HEATHROW UK VS XL Ticket Number. 9321 6 446 Date of Departure: 12/08 Pas
FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date
escription 582985 02/14/13 CARIBBEAN CUTS 0001 NEW YORK NY DURABLE GOODS Description GENERAL MERCH 02/15/13 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carder. Class: LONDON HEATHROW AP N.Y.., F KENNEDY I VS O LONDON HEATHROW AP VS O WA YY 00 WA YY 00 Ticket Number: 93272
678583 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY Y
Y PASSENGER TICKET 4671.40 Carrier: Class: SK YY 00 YY 00 YY 00 Detect Departure 03/05 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I WA WA WA Ticket Number Passenger Name Document Type: SUPPORTED REFUND 41,591.20 Carrier:
Closing Date 06/09/16 p. 9'60 Account Ending 0.13001 Detail Continued Foreign Spend Amount 05/30/16 AMERICAN EXPRESS IN/I. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 0
CUPERTINO CA APPLE ONLINE STORES 05/19/16 RUSHMYPASSPORT.COM (866)261-1277 FL PERSONAL SER 05/20/16 AMERICAN EXPRESS TV/ SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A VS N.Y.1 F KENNEDY I re 00 LONDON HEATHROW AP VS N/A YY 00 Ticket Nu
6 NAILS & SPA ON SECOND NEW YORK NY 212.737-6125 05/28/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:
YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 WA YY 00 Ticket Number: Date of Dep
B -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number:
NLINE SUBS 11/29/16 UNDER THE TREE 965797900881422 NEW YORK NY $217.75 (212)988-2030 11/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $887.76 VIRGIN ATLANTIC AIRWAYS, From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. 1F KENNEDY I N/A N/A Ticket Number: Passenger Name: YY YY YY 00
Entities connected to both United Airlines and VIRGIN ATLANTIC AIRWAYS

Jeffrey Epstein
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American Express
ORGANIZATION
Lesley Groff
PERSON
Phoenix
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John F. Kennedy
PERSON
George W. Bush
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Prince Charles
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Washington State
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St Thomas
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Las Vegas
LOCATIONW. Behrend Dr
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San Juan
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LOCATIONLarkspur
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American Airlines
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Delta Air Lines
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Albuquerque
LOCATIONNatalia Molotkova
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NEW YORK NY
LOCATIONDarren Indyke
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