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JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/17 Detail Continued indicates posting date J Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: HELSINKI To: Carrier: Class: PARIS CHARLES DE G AY HELSINKI AY WA YY 00 WA YY 00 ticket Number Date of Departure:10/15 Passen
ITCHEL LONDON FOODSNEW YORK NY 212.737-2850 Desalption GROCERIES/SUND 516.11 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG OSLO (MET.) N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AF W AF W YY
0 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Document Type: SUPPORTED REFUND 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: To: Carrier: Class: ST PETERSBURGPULKO HELSINKI AY ST PETERSBURGPULKO AY N/A YY 00 N/A YY 00 Ticket Number: Date & Departure:
NY $16.11 212-737-2850 Description GROCER1ES/SUND 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $913.00 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G AF OSLO (MET.) AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: I 0/1 i Passenger Name: Document Type: PA
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
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
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
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
mber Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY
ocument Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued
Entities connected to both FINNAIR and KIEV BORISPOL

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
FINLAND
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
San Juan
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
European Union
ORGANIZATIONProgram News
ORGANIZATION