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DL YY 00 YY 00 YY 00 Date of Departure: 01/31 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $417.86 FINNAIR From: To: Carrier: Clan: VILNIUS HELSINKIFINLAND N.Y.) F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY Q AY AY A
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
Y E EPSTEIN Account Ending 0-14009 p. 6.38 Detail Continued Foreign Spend Amount 04/19/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 3191.00 FINNAIR From: To: Carrier: Class: N.Y.1 F KENNEDY I HELSINKLFINLAND VILNIUS WA WA Ticket Number. Passenger Name- Document Type: PASSENGER TICKET
NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
A JOLLA CA $33431 Arrival Date Departure Date 05/22/17 05/23/17 00000000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
YY 00 YY 00 YY 00 Date of Departure: 10/12 Document Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
r YY 00 Date of Departure. 12/04 Passenger Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Da
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
ocument Type: SUPPORTED REFUND AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA
2/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18
Entities connected to both FINNAIR and PETCO

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
FINLAND
LOCATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
Air France
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION