5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
TEIN AUTOPAY PAYMENT RECEIVED THANK YOU JPMORGAN CHASE BANK, NA Credits Amount 445,360.17 Amount 12/24/12 JEFFREY E EPStEIN AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: To: Carrier Class: N/A N/A re 00 N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: 05771498784961 Passenger Name:
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
arges $49208.27 13.63439 $814.00 $54256.66 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 02/07/14 AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: WARSAW To: Carrier. Class: PARIS CHARLES DE G AF A WARSAW AF N/A YY 00 N/A YY 00 Ticket Number: Date of Depar
pe: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
CUSA FTUNCUPERTINO CA $17.99 !TUNES MUSIC STORE 05/04/14 (TUNES MUSICUSA MJNCUPEFMNO CA $19.99 'TUNES MUSIC STORE 05/05/14 AMERICAN EXPRESS WIPHOENIX AZ $285.00 AMERICAN AIRLINES INC From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK IA GUARD! AA WA YY 00 WA YY 00 WA YY 00 Ti
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
Foreign Spend Amount 11/12/14 (TUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSK STORE Class: 00 00 00 11/16 $14.99 11/14/14 AMERICAN EXPRESS WIPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.I F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER
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
AK/KARYNA Document Type: PASSENGER TICKET 09/06/15 ITUNES.COM/BILL ITUNCUPERTINO CA $17.98 (TUNES STORE & APP STORE 09/08/15 AMERICAN EXPRESS WIPHOENIX AZ $98.10 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A N/A YY 00 re 00 Ticket
Entities connected to both United Airlines and WIPHOENIX

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
San Juan
LOCATION
United States
LOCATION
Albuquerque
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Frankfurt
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Air France
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
New York City
LOCATION