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APPLE ONUNEUSA APPLCUPERTINO APPLE ONUNE STORES CA $1,305.41 @ Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 0167074901
To: N.Y. J F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number: 27970763674313 Passenger Name Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 555707
08/08/12 APPLE ONUNEUSA APPLCUPER11NO APPLE ONUNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Doc
rom: To: N.Y. J F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number: 27 7 74 PassengerName: Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETTEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 555707
EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
M BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Ticket Date of Departure: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK I
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
GE 0148 NEWYORK NY 212-5024573 Description ART SUPPLIES/ACC Carrier Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 02/07 02/08/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: N.Y.1 F KENNEDY I To: MOSCOW SHEREMETYEV ST PETERSBURGPULKO WA WA Ticket Number. Passenger Name Document Type. AGENCY
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
00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN
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
K N/A TY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 03/05 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHERFJAETYEV SU N.Y. J F KENNEDY I SU N/A re 00 N/A YY 00 Ticket N
on TELEPHONE SERVICE/E 04/07/IS MYR e224 DWR 11224 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
nding 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date
SC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES HOUSTON TX UNITED AIRLINES From: To: ST THOMAS CYFUL E N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: 'PREMIUM CABIN Document Type: SPECIAL SERVICE TIC
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ -31,244.92 UNITED AIRLINES From: Ta Carrie,: Class: N.Y. NEWARK INTL A ST MAARTEN UA ST BARTHELEMY WM ST MAARTEN WM N.Y. NEWARK INTL A UA Ticket Number:0167676156
NY_SM_02750754 EFTA_00238010 EFTA01679413 JEFFREY E EPSTEIN Account Ending 0.13001 p. 8148 Detail Continued Foreign Spend Amount 09/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU VILNIUS SU N/A YY 00 N/A YY 00 Ticket Number: Date
Entities connected to both United Airlines and AEROFLOT AMERICAN EXUNITED STATES

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
San Juan
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United States
LOCATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Geneva
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Hawaii
LOCATION
Puerto Rico
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Frankfurt
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION