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e j Payments Antoum 04/11/13• JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU 427,481.09 Credits Amount 04/04/13 AMERICAN EXPRESS TAPHOEMX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01672176969775 Passenger Name. DUPIRE/RAPHAELLE Document Type: SUPPORTED REFUND 42.284.70 Cartie
IN Closing Date 051 013 p 714 Account Ending 0-13001 Detail Continued Amount 04/24/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: CANCUN To: LOS ANGELES INTERN N/A N/A N/A Ticket Number: Passenger Name: Document Type. PASSENGER TICKET ARTEDONA AG GRASBRUNN OE DIRECT MKTG MI
27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/27/14 AMERICAN EXPRESS IVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA V WA YY 00 WA YY 00 WA YY 00 Ticket Number 01675032725052 Date
/FEE(S) $58.00 11/30/14 HUDSON NEWS JAMAICA NY BOOK STORE $75.40 11/30/14 EUROPCAR 3749SCUSO _ (99)88860920 MexkanreSOS $20034 11/30/14 CANCUN T3 LLEGADAS DCANCUN Q CARR CANCUN CHER/MAL KM 2 SU COMPRA 1,04191 MexicaOPesos $76.04 12/01/14 AMAZON SERVICES-KIND866-321-8851 WA DIGITAL
3480 RESTAURANT 11/27/17 PUBLIX PALM BEACH FL $73.15 8636881188 Description REFER TO RECEIPT 11/28/17 UNITED AIRUNES HOUSTON TX $34.00 UNITED AIRLINES From: To: Carder Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA UA ICY YY YY 00 00 00 00 Passenger Nameglir Ticket Number:
pend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET AMERICAN EXPRESS TM. SVC AA L YY 00 YY 00 YY 00 Date of De
Entities connected to both United Airlines and CANCUN

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
San Juan
LOCATION
United States
LOCATION
American Airlines
ORGANIZATIONNatalia Molotkova
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Minsk
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON