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berra Passenger Na PLUS 5 Document Type: PREFERRED SEAT UPGRADE HOUSTON Carrier: Class: UA 00 Date of Departure:09/21 TX $39.00 08/18/18 UNITED AIRLINES UNITED AIRUNES From: To: BURLINGTON N.Y. NEWARK INTL A Ticket Numbeiar Passenger Na Document Type: PASSENGER TICKET HOUSTON Caine: Class:
assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
ates rasing date Amount 12/26/15 JEFFREY E EPSTEIN 12/26/15 JEFFREYE EPSTEIN 12/26/15 JEFFREYE EPSTEIN AMERICAN EXPRESS NI. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Claw PALM BEACH INTERNA TAMPA INTERNATIONA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27
ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS
ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
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
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa
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:
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenge
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
er Name TRESTIZA/MYLA LACSON Document Type PASSENGER TICKET AA Date of Departure: 06/06 06/03/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $470.10 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K Date of Depanure:
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
Entities connected to both United Airlines and AMERICAN EXPRESS 1VL

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
San Juan
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Geneva
LOCATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Frankfurt
LOCATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSON
New York State
LOCATION
New York
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION